As suggested in this week's IRC meeting,
We would like to kickstart the OSGeo-Live Project Steering Committee with the core team from prior releases listed in our credits page [1] Angelos Tzotsos, Cameron Shorter, Hamish Bowman, Alex Mandel and Brian Hamlin

Angelos, Hamish, Alex, Brian,
Would you do us the honour of accepting a position on the first official OSGeo-Live PSC?

Once the first PSC has been established, we would like to invite in people who would like to help coordinate OSGeo-Live, who also have a track record contributing to the project. Our aim is to be inclusive in selection of the PSC. As per our PSC page [2], these are the expectations of PSC members:

* Regularly contribute to OSGeo-Live or related activities
* Help with whatever dirty work is required to keep the project moving forward * Monitor OSGeo-Live conversations, either in weekly IRC meetings, or on the email list, and contribute constructively where appropriate
* Vote promptly (within days) to motions being raised

[1] https://live.osgeo.org/en/presentation/index.html#/13
[2] https://wiki.osgeo.org/wiki/Live_GIS_Management

On 16/05/2016 6:57 am, Cameron Shorter wrote:
Hi Angelos,
I agree. I've tweaked the wording such that a -1 vote from the community results in referring to the PSC. I've left the PSC vote to be based on majority votes. I'm anticipating that the PSC will have already been involved in the community voting, and referring to the PSC will be rare.

Warm regards, Cameron

On 15/05/2016 9:28 pm, Angelos Tzotsos wrote:
I am wondering if a -1 should be considered veto, at least for the first round of voting.
I propose that the second round should be a majority vote.

On 05/15/2016 12:24 AM, Cameron Shorter wrote:
In order to align closer with OGeo-Live incubation principles, we agreed on the last OSGeo-Live weekly meeting to document and formalise our management in a Project Management Committee.

I've put together a draft here:
https://wiki.osgeo.org/wiki/Live_GIS_Management

Comments welcomed.
I'm hoping to tweak wording, select the first PSC, and formalise adoption at our next IRC meeting: http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=5&day=20&hour=20&min=30&sec=0&p1=179&p2=189&p3=224&p4=22&p5=240&p6=196&p7=215





--
Cameron Shorter,
Software and Data Solutions Manager
LISAsoft
Suite 112, Jones Bay Wharf,
26 - 32 Pirrama Rd, Pyrmont NSW 2009

P +61 2 9009 5000,  W www.lisasoft.com,  F +61 2 9009 5099

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