Loomio
Sat 22 Apr 2017 7:33PM

Approve Vasile Craciunescu and Jeff McKenna to be CRO for 2017 Charter Member Selection Process

AT Angelos Tzotsos Public Seen by 347
AT

Poll Created Sat 22 Apr 2017 7:34PM

Approve Vasile Craciunescu and Jeff McKenna to be CRO for 2017 Charter Member Selection Process Closed Tue 25 Apr 2017 7:04PM

Outcome
by Angelos Tzotsos Tue 25 Apr 2017 8:20PM

Approved

Results

Results Option % of points Voters
Agree 87.5% 7 AG MS JG SS V HM AT
Abstain 12.5% 1 VC
Disagree 0.0% 0  
Block 0.0% 0  
Undecided 0% 1 MAB

8 of 9 people have participated (88%)

JG

Jody Garnett
Agree
Mon 24 Apr 2017 4:19AM

Thanks for volunteering

JG

Jody Garnett Mon 24 Apr 2017 4:19AM

Did we sort out how charter member elections were to be managed this year? I put the question in the meeting agenda and did not get a clear response.

From the 2016 F2F meeting a new formula was proposed, the board did not tidy up the discussion before the 2016 vote occurred.

Okay here are our notes from Bonn F2F meeting - https://wiki.osgeo.org/wiki/Board_Meeting_2016-8-24#OSGeo_charter_member_election_procedure

Based on the updated procedure I am comfortable we have reviewed and revised this procedure prior to running charter elections for 2017.

OSGeo charter member election procedure

it has been discussed that it doesn't make sense to run election procedure (which is a considerable effort) since almost all the candidate are elected. For the future it has been decided that:

  • To be elcted a charter member need a nomination by a current charter member and at least one other charter member seconding the nomination. Only veto can be rised by sending a private e-mail to the CRO that has to inform the board for an anonymous review. If the veto is accepted by the board, then the CRO shall make it public and the charter member is not elected.