> On Jun 3, 2016, at 8:02 AM, Moritz Lennert <mlenn...@club.worldonline.be> > wrote: > > On 03/06/16 12:36, Markus Neteler wrote: >> On Fri, Jun 3, 2016 at 11:24 AM, Moritz Lennert >> <mlenn...@club.worldonline.be> wrote: >> [...] >>> I would announce the vote (and the procedure) via the mailing lists. That >>> way completely inactive contributors might not be informed, but that sounds >>> fine to me. >> >> Yes, makes sense. >> >> As time permits I'll draft an announcement and would like to receive >> some proof reading support to avoid that I overlook something. >> >> Still TODO: the number of slots to fill. >> We have 3 current PSC members not standing for election and apparently >> 7 remaining/standing for election. >> >> Do we want another how many being randomly selected? Or 3 is fine for >> now and at the next round in 3 years randomly pick 50% or any other >> mechanism? > > Can't we just have a system where every 3 years we reelect the complete PSC, > but people can be candidates for their own succession ? I'm not sure that > there is such a rush of people for this job, but if there is, great. Then the > election will actually be a real election ;-)
that is what I had in mind. OSGeo board elections work that way as well. > > And I think that the risk that the entire PSC will be changed and that we > find ourselves with a PSC full of newbies is quite low. > > So, to summarize, my proposal would be: > > - Election of the entire PSC every three years > - All people with SVN access have the right to vote > - Elections are announced on grass-dev and grass-user with a clear definition > of procedure: > - Anyone (or anyone with voting right ?) can nominate someone during a > period of a few (4?) weeks > - Possibly: those who are already in the PSC and stand for elections > again do not need a nomination / can nominate themselves ? > - Voting during 1 week > - The ten candidates with the most votes make up the new PSC This looks good to me on the first reading - I suggest that we think this through for a day or two (think about what may not work under this scenario to avoid unexpected consequences) and if it still looks good we should put it on a wiki to keep track of the process and then it can be announced. I suggest that anyone regardless of voting right can nominate and the current members can nominate themselves just by saying that they are standing for re-election. Helena > > Moritz > Helena Mitasova Professor at the Department of Marine, Earth, and Atmospheric Sciences and Center for Geospatial Analytics North Carolina State University Raleigh, NC 27695-8208 hmit...@ncsu.edu http://geospatial.ncsu.edu/osgeorel/publications.html "All electronic mail messages in connection with State business which are sent to or received by this account are subject to the NC Public Records Law and may be disclosed to third parties.” _______________________________________________ grass-psc mailing list grass-psc@lists.osgeo.org http://lists.osgeo.org/mailman/listinfo/grass-psc
