Michael, see the email, relevant part copied here: ==== 3.1 Nomination (I) ====
- from 2024-09-09 to 2024-09-23 - e-mails directed to the CRO by: - a community member to nominate a candidate - the nominee to confirm acceptance of candidacy On Mon, Sep 2, 2024 at 3:49 PM Michael Barton via grass-psc < grass-psc@lists.osgeo.org> wrote: > When and how do we nominate people for this? I have 2 names to nominate > > Michael > _____________________________ > > C. Michael Barton > Associate Director, School of Complex Adaptive Systems ( > https://scas.asu.edu) > Professor, School of Human Evolution & Social Change ( > https://shesc.asu.edu) > Director, Center for Social Dynamics & Complexity ( > https://complexity.asu.edu) > Arizona State University > Tempe, AZ 85287-2701 > USA > > Executive Director, Open Modeling Foundation ( > https://openmodelingfoundation.github.io) > Director, Network for Computational Modeling in Social & Ecological > Sciences (https://comses.net) > > personal website: http://www.public.asu.edu/~cmbarton > > > On Sep 2, 2024, at 6:43 AM, Hernán De Angelis via grass-psc < > grass-psc@lists.osgeo.org> wrote: > > Dear PSC members > > I have now prepared a preliminary wiki text and timetable for the 2024 > elections based on how we conducted the previous elections in 2020. My idea > was to run the elections starting on monday 9 september so to be able to > have the results ready by 19 october. > > Below you will find a draft of the Wiki, to be posted once a consensus is > reached on the dates and form. > > Thanks in advance > > Hernán > > > = PSC Election 2024 = > > == Call for election == > > The PSC election 2024 starts on **2024-09-09** and ends on **2024-10-19**. > The new committee will be formed by **9** members, of which ***5*** are > current members and ***4*** will be newly elected on this election. > This is in accordance with the current PSC chair and the planning decided > in light of the experiences in previous elections. > > > === 1. The process=== > > The election process is split essentially in two phases: 1) the > Nomination and 2) the Voting. > Final actions are announcing the results and officially forming the new > PSC, which will consist of **9** members, ***5*** already sitting and > ***4*** newly elected. > > > ==== 1.1 Nominations ==== > > During the Nomination phase, '''any''' member of the GRASS-GIS community, > can nominate '''any''' community member for being a candidate for the PSC. > > Current PSC members are to be nominated for re-election in the same way by > the community as possible new candidates. > > To set a nomination in motion, an e-mail should be directed to the CRO > (cro.grass at osgeo.org) including '''name''', '''contact e-mail''' and > shortly '''why''' a person is recommended as a PSC member. > > The CRO will then contact the recommended person asking for confirmation. > The nominated person has to accept the candidacy for the PSC and will be > asked to write a few lines stating what she/he wants to achieve as part of > it. > > A nomination and its acceptance '''are required to be sent directly to the > CRO''' in private. Following confirmation, it is the CRO's task to > officially announce a nomination. > > > ==== 1.2 Voting ==== > > The CRO will ensure to invite all eligible voters. > > Eligible voters are all people who: > - have one or more merged pull requests in any of grass, grass-addons, > grass-website, grass-promo repositories, > - participated of GRASS PSC and community events, > - have one or more merged pull requests in qgis/QGIS related to GRASS > integration, > - have one or more merged pull requests in rsbivand/rgrass, or > - are registered and have translated for GRASS GIS in Weblate > > A list of eligible voters has already been compiled on the basis of the > criteria given above. The list can be found at: > > https://urldefense.com/v3/__https://docs.google.com/spreadsheets/d/1GdZUcwERaIJur9fXs1D05Sw-Jv57N3LfQ8njfM6Jd-4/edit?usp=sharing__;!!IKRxdwAv5BmarQ!ZKbFJpJRYNCEk_WDtwsyrfvEpKHNPn6MHjYuU2VoJDrz6CQfChVpiLWYP57tEbtXDwoYimL_aUr0GdWOMOpeDU4d760fOw$ > If you believe you meet the criteria but do not find your name in the > list, please contact the CRO at: cro.gr...@osgeo.org or make a pull > request before September DDth. > > During the Voting period, eligible voters, can vote their preferred > candidate(s) via an on-line tool which will protect privacy. > > Each voter can vote one time. However, there is no limit as to how many, > among the candidates, a voter can select. > > > === 2. Time frame === > > * announcement of elections: 2024-08-22 (incl. CRO) > * nomination period: 2024-09-09 to 2024-09-23 > * presentation of the candidates: 2024-09-23 to 2024-09-30 > * elections: 2024-10-07 to 2024-10-14 > * announcement of the newly elected PSC: 2024-10-19 at latest > > > ==== 2.1 Nomination Period ==== > > The nomination starts on 2024-09-09 at 12:00 UTC, runs strictly for 3 > weeks and ends on 2024-09-30 at 12:00 UTC. Following this period, there > will be a one week of no-action to have time to reflect and decide. > > You are kindly asked to refrain from canceling an already announced > nomination or support and request for a new nomination. Unless there are > serious reasons to cancel a nomination, modification of the list of > nominees will not be possible after the end of the 3rd week. > > > ==== 2.2 Presentation of the candidates ==== > > The presentation of the candidates will run from 2024-09-23 to 2024-09-30. > The nominated candidates will be asked to write a few lines stating what > she/he wants to achieve or work for as part of the PSC. > > > ==== 2.3 Voting Period ==== > > The voting period will run from 2024-10-07 at 12:00 UTC up until > 2024-10-14 at 12:00 UTC. > > > ==== 2.4 Results ==== > > Votes will be counted and the top **4** voted candidates will fill the > seats to form the new PSC. In case of a vote tie, the CRO will randomise > the selection between the tied candidates for a PSC seat. > > Results to be announced, at latest, on 2024-10-19. > > Afterwards, the newly formed PSC will elect the chair person, being one of > the new members. > > > === 3. Overview === > > ==== 3.1 Nomination (I) ==== > > - from 2024-09-09 to 2024-09-23 > - e-mails directed to the CRO by: > - a community member to nominate a candidate > - the nominee to confirm acceptance of candidacy > > > ==== 3.2 Nomination (II) ==== > > - from 2024-09-23 to 2024-09-30 > - re-think, evaluate, decide for candidate(s) > - e-mail from the candidate directed to the community with a statement > of her/his aims as part of the PSC > - email directed to the CRO by a candidate for canceling candidacy > (possible '''only''' for important reasons) > > > ==== 3.3 Voting: from 2024-10-07 to 2024-10-14 ==== > > Eligible voters are all people who: > - have one or more merged pull requests in any of grass, grass-addons, > grass-website, grass-promo repositories, > - participated of GRASS PSC and community events, > - have one or more merged pull requests in qgis/QGIS related to GRASS > integration, > - have one or more merged pull requests in rsbivand/rgrass, or > - are registered and have translated for GRASS GIS in Weblate > > - privacy/anonymity guaranteed by using [ > https://urldefense.com/v3/__https://limesurvey.osgeo.org/__;!!IKRxdwAv5BmarQ!ZKbFJpJRYNCEk_WDtwsyrfvEpKHNPn6MHjYuU2VoJDrz6CQfChVpiLWYP57tEbtXDwoYimL_aUr0GdWOMOpeDU4qBg8yEg$ > OSGeo LimeSurvey], OSGeo's on-line voting system > - voters will be invited via email > > > ==== 3.4 Results ==== > > The new PSC will be presented at latest on 2024-10-19. > > > > _______________________________________________ > grass-psc mailing list > grass-psc@lists.osgeo.org > > https://urldefense.com/v3/__https://lists.osgeo.org/mailman/listinfo/grass-psc__;!!IKRxdwAv5BmarQ!ZKbFJpJRYNCEk_WDtwsyrfvEpKHNPn6MHjYuU2VoJDrz6CQfChVpiLWYP57tEbtXDwoYimL_aUr0GdWOMOpeDU6DDm98qA$ > > > _______________________________________________ > grass-psc mailing list > grass-psc@lists.osgeo.org > https://lists.osgeo.org/mailman/listinfo/grass-psc >
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