| 1 | | = Advisory Board = |
| 2 | | |
| 3 | | Author: Jeroen Ticheler[[BR]] |
| 4 | | Contact: Jeroen.Ticheler@geocat.net[[BR]] |
| 5 | | Status: Adopted during 2nd GN Workshop 2006 - amended during the 3rd GN Workshop 2007 |
| 6 | | |
| 7 | | During the Second !GeoNetwork Workshop in April 2006, held in Rome - Italy, an Advisory Board (AB) was established. The AB meets on a yearly basis to discuss the requirements of the participating agencies and to define a work plan for the following year. The meeting is open to all members & interested parties of the !GeoNetwork opensource Community. Working group sessions are organized to gather project requirements and to come up with a work plan. The workshop will also provide technical sessions around the !GeoNetwork opensource software and where possible around related software. |
| 8 | | |
| 9 | | The day to day management of the project is left to the Project Steering Committee (PSC). The PSC will seek consensus within the developer and user community and is responsible for the implementation of the work plan. |
| 10 | | |
| 11 | | A goal set out by the AB is to make the community building process an inclusive, consensus based effort. At the Rome meeting, the AB agreed to have the project go through the incubation process of the OSGeo Foundation to establish it as a full OSGeo project. |
| 12 | | |
| 13 | | == Members of the Advisory Board == |
| 14 | | |
| 15 | | * Jeroen Ticheler ([http://www.geocat.net GeoCat]) - Chair |
| 16 | | * Menghestab Haile ([http://www.wfp.org WFP]) |
| 17 | | * Sean Khan ([http://www.unep.org UNEP]) |
| 18 | | * Suha Ulgen ([http://ochaonline.un.org UN OCHA]) |
| 19 | | * Kathryn O'Neill ([http://www.who.int WHO]) |
| 20 | | * Robert Zomer ([http://csi.cgiar.org CSI-CGIAR]) |
| 21 | | * Pierre Lagarde ([http://www.brgm.fr BRGM]) |
| 22 | | |
| 25 | | Author: Jeroen Ticheler[[BR]] |
| 26 | | Contact: Jeroen.Ticheler@GeoCat.net[[BR]] |
| 27 | | Status: Adopted |
| | 3 | The !GeoNetwork Project Steering Committee (PSC) makes decisions on !GeoNetwork opensource project issues. The PSC consists of a maximum of seven experienced and active members of the community. |
| | 4 | |
| | 5 | In brief the committee votes on proposals on the [https://lists.sourceforge.net/mailman/listinfo/geonetwork-devel geonetwork-dev] mailinglist. Proposals are available for review for at least two days, and a single veto is sufficient to delay progress though ultimately a majority of members can pass a proposal. |
| | 6 | |
| | 7 | * List of [https://github.com/geonetwork/core-geonetwork/wiki/Geonetwork-Change-Proposals GeoNetwork Change Proposals] |
| | 8 | * [wiki:committer Committer Responsibility Guidelines] |
| | 9 | |
| | 10 | Members that are inactive can be replaced by the PSC. If the PSC becomes dysfunctional, the project management falls back to the chair. |
| 43 | | |
| 44 | | == Summary == |
| 45 | | |
| 46 | | This document describes how the !GeoNetwork Project Steering Committee (PSC) determines membership, and makes decisions on !GeoNetwork opensource project issues. The PSC consists of a maximum of seven members. Members that are inactive can be replaced by the PSC. If the PSC becomes dysfunctional, the project management falls back to the chair. |
| 47 | | |
| 48 | | In brief the committee votes on proposals on the [https://lists.sourceforge.net/mailman/listinfo/geonetwork-devel geonetwork-dev] mailinglist. Proposals are available for review for at least two days, and a single veto is sufficient to delay progress though ultimately a majority of members can pass a proposal. |
| 49 | | |
| 50 | | * List of past [wiki:Motions] |
| 51 | | * List of [wiki:proposals] |
| 52 | | * [wiki:committer Committer Responsibility Guidelines] |
| | 58 | |
| | 59 | = Advisory Board - proposed to be abolished on 07 November 2013 = |
| | 60 | |
| | 61 | Author: Jeroen Ticheler[[BR]] |
| | 62 | Contact: Jeroen.Ticheler@geocat.net[[BR]] |
| | 63 | Status: Adopted during 2nd GN Workshop 2006 - amended during the 3rd GN Workshop 2007 |
| | 64 | |
| | 65 | During the Second !GeoNetwork Workshop in April 2006, held in Rome - Italy, an Advisory Board (AB) was established. The AB meets on a yearly basis to discuss the requirements of the participating agencies and to define a work plan for the following year. The meeting is open to all members & interested parties of the !GeoNetwork opensource Community. Working group sessions are organized to gather project requirements and to come up with a work plan. The workshop will also provide technical sessions around the !GeoNetwork opensource software and where possible around related software. |
| | 66 | |
| | 67 | The day to day management of the project is left to the Project Steering Committee (PSC). The PSC will seek consensus within the developer and user community and is responsible for the implementation of the work plan. |
| | 68 | |
| | 69 | A goal set out by the AB is to make the community building process an inclusive, consensus based effort. At the Rome meeting, the AB agreed to have the project go through the incubation process of the OSGeo Foundation to establish it as a full OSGeo project. |
| | 70 | |
| | 71 | == Members of the Advisory Board == |
| | 72 | |
| | 73 | * Jeroen Ticheler ([http://www.geocat.net GeoCat]) - Chair |
| | 74 | * Menghestab Haile ([http://www.wfp.org WFP]) |
| | 75 | * Sean Khan ([http://www.unep.org UNEP]) |
| | 76 | * Suha Ulgen ([http://ochaonline.un.org UN OCHA]) |
| | 77 | * Kathryn O'Neill ([http://www.who.int WHO]) |
| | 78 | * Robert Zomer ([http://csi.cgiar.org CSI-CGIAR]) |
| | 79 | * Pierre Lagarde ([http://www.brgm.fr BRGM]) |
| | 80 | |
