Motion carried for Angelos to act as chair with support from:
Brian M Hamlin +1
Cameron Shorter +1
Alex Mandel +1
Johan Van de Wauw +1
Sebastian Couwenburg +1
Massimo De Stefano +1
Astrid Emde +1
Angelos Tzotosos (abstain)
Thanks
On 8/06/2016 1:52 am, Brian M Hamlin wrote:
+1
Brian
On Tue, 7 Jun 2016 08:50:58 -0700, Alex Mandel
<tech_...@wildintellect.com> wrote:
+1
-Alex
On 06/07/2016 05:05 AM, Johan Van de Wauw wrote:
> +1
>
> I agree it is a logical choice!
>
> On Tue, Jun 7, 2016 at 1:52 PM, massimo di stefano
> <massimodisa...@gmail.com> wrote:
>> +1 Massimo
>>
>> @Angelos, thnx for the hard work!
>>
>> On Jun 7, 2016, at 5:49 AM, Cameron Shorter
<cameron.shor...@gmail.com>
>> wrote:
>>
>> 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
>>
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--
Brian M Hamlin
OSGeo California Chapter
blog.light42.com
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--
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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