Changes between Version 20 and Version 21 of PSC/Election2016

Timestamp:

Aug 30, 2016, 2:03:22 AM (8 years ago)

Author:

Nikos Alexandris

Comment:

Added result and more

PSC/Election2016

@@ -145 +145 @@
 || Helena Mitasova || US || Ex-PSC member [https://lists.osgeo.org/pipermail/grass-psc/2016-July/001550.html]
 || Markus Neteler || Germany || Ex-PSC member [https://lists.osgeo.org/pipermail/grass-psc/2016-July/001550.html]
+
+== Results ==
+
+Announced as scheduled on August 29th:
+
+1.  Markus Neteler    62
+2.  Helena Mitasova   53
+3.  Martin Landa      52
+4.  Anna Petrasova    45
+5.  Moritz Lennert    41
+6.  Margherita Di Leo 39
+7.  Michael Barton    35
+8.  Peter Löwe        33
+9.  Vaclav Petras     31
+10. Helmut Kurdnovsky 30
+11. Yann Chemin       29
+12. Veronica Andreo   28
+13. Micha Silver      20
+
+=== Details ===
+
+* '''ToDo:'''
+  * Upload eligible voters file''' 11812 bytes, at Aug. 21, 2016, 10:29 a.m.: done processing: 247 voters loaded
+  * Trustee fingerprint and Audit information
+
+* Number of eligible voters: 246
+  * At least one double entry, despite cleaning efforts
+
+* Cast votes: 66
+ 
+== Archived Material & Notes ==
+
+=== CRO ===
+
+* Nikos Alexandris, Switzerland (nik at nikosalexandris dot net)
+
+=== Tentative schedule ===
+
+* May 2016: pre-announcement of [[wiki:PSC|PSC]] elections (see this [https://lists.osgeo.org/pipermail/grass-psc/2016-May/001477.html email]). TODO:
+ * identify members who do not stand for election
+ * identify inactive members (here the Geoserver PSC has some useful [http://docs.geoserver.org/latest/en/developer/policies/psc.html#stepping-down rules])
+ * ~~assign free'd up slots to election~~ The entire PSC will be dissolved this time.
+* July 2016: 
+ * select a CRO (Chief Returning Officer) to run the elections. The CRO is not eligible for election to the PSC while serving as CRO.
+ * CRO announces officially the PSC election schedule.
+ * XX July 2016, 12:00pm UTC: nomination of new PSC members possible by GRASS GIS community along with a motivation for this nomination.
+* August 2016:
+ * voting using online form. Community members eligible to vote will receive an email invitation for this; The community members eligible to vote are
+   * members with write access to any official and active [https://trac.osgeo.org/grass/browser/ GRASS GIS SVN repository] (core, addons, sandbox, promo)
+   * translators listed in [https://trac.osgeo.org/grass/browser/grass/trunk/translators.csv translators.csv]
+ * CRO communicates the new PSC members.
+ * PSC elects chair.
+
+=== Proposals ===
+
+Proposal 1:
+
+On Fri, Jun 3, 2016 at 2:02 PM, Moritz Lennert wrote:
+> So, to summarize, my proposal would be:
+>
+> - Election of the entire PSC every three years
+> - All people with SVN access have the right to vote
+> - Elections are announced on grass-dev and grass-user with a clear
+> definition of procedure:
+>         - Anyone (or anyone with voting right ?) can nominate someone during
+> a period of a few (4?) weeks
+>         - Possibly: those who are already in the PSC and stand for elections
+> again do not need a nomination / can nominate themselves ?
+>         - Voting during 1 week
+>         - The ten candidates with the most votes make up the new PSC
+>
+> Moritz