+1 Astrid Am 07.06.2016 11:49, schrieb Cameron Shorter: > > We haven't had any PSC members vote on this. > > To make things official, could we please get votes from PSC members > (including new members) on proposal to have Angelos act as OSGeo-Live > chair. > > +1 Cameorn > > > On 3/06/2016 9:00 am, Cameron Shorter wrote: >> >> Brian, Alex, Angelos, >> Welcome to our new OSGeo-Live PSC. (Hamish hasn't responded, and I >> think it inappropriate to include him on the PSC without him accepting). >> >> We need to pick a committee chair. The only difference between a >> chair and a normal member is they have 1.5 votes to act as a tie >> breaker in voting. >> >> I'd like to nominate Angelos for this role. >> >> +1 Cameron >> >> I'll start another email thread to discuss populating the PSC with >> new members. >> >> >> On 21/05/2016 8:06 am, Cameron Shorter wrote: >>> 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 > > -- > 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 > > > _______________________________________________ > Live-demo mailing list > [email protected] > http://lists.osgeo.org/mailman/listinfo/live-demo > http://live.osgeo.org > http://wiki.osgeo.org/wiki/Live_GIS_Disc
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