[ZOO-PSC] ZOO-PSC governance and voting

[Satoshi Sekiguchi]

Hi, Venka-sensei,

Sorry for the late response. Here is my vote for the items.

best regards,

-- Satoshi (S)

> 
> Items below for voting. My votes are shown below the
> item
> 
> 1) Monthly PSC meetings on Skype starting form March
>     18th. I would like to propose meetings of
>     1 hour duration every third Wednesday (UTC Time)
>     at the following
>     UTC time
> 
> Odd Months:
> http://www.timeanddate.com/worldclock/fixedtime.html?year=2010&month=3&day=18&hour=22&min=0&sec=0
> Even Months: 
> http://www.timeanddate.com/worldclock/fixedtime.html?year=2010&month=4&day=21&hour=13&min=0&sec=0
> 
> +1 Venka
+1 Sekiguchi

> 2) Mandatory requirement for all PSC to vote on issues.
>     If there is no voting recorderd over a period of
>     12 months, the non-voting member will retire form
>     PSC.
> 
> +1 Venka
+1 Sekiguchi

> 3) ZOO-PSC ML (This list) closed for subscription to
>     non PSC members.
> 
> +1 Venka
+1 Sekiguchi
> 
> 4) ZOO-PSC ML (This list) open for subscription to
>     non PSC members.
> 
> -1 Venka
0 Sekiguchi

> 5) ZOO-PSC ML (This list) Archives to be made public.
> 
> + 1 Venka
+1 Sekiguchi
> 
> 6) ZOO-DISCUSS ML open for subscription to all.
>     (Presently needs approval of list admins)
> 
> +1 Venka
+1 Sekiguchi

> 7) ZOO-Discuss ML Archives to be made public.
>     (presently not public)
> 
> +1 Venka
+1 Sekiguchi

> 8) ZOO-Booth at FOSS4G-2010.
> 
> +1 Venka
0 Sekiguchi

> 9) Funding for ZOO-Promotions in 2010,
>     booth sharing with ZOO-Partners etc to
>     be discussed in ZOO-PSC meeting scheduled
>     as below;
> http://www.timeanddate.com/worldclock/fixedtime.html?year=2010&month=3&day=18&hour=22&min=0&sec=0

0 Sekiguchi (unable to make the call)

> 10) ZOO-Kernel and Documentation Version 0.1 to be
>      released under MIT/X11 License on 13 April 2010.
> 
> +1 Venka
+1 Sekiguchi