Changes between Version 2 and Version 3 of rfc1_pmc
- Timestamp:
- 09/25/13 06:45:46 (12 years ago)
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TabularUnified rfc1_pmc
v2 v3 1 = RFC 1: Project ManagementCommittee Guidelines =1 = RFC 1: Project Steering Committee Guidelines = 2 2 3 3 Author: Frank Warmerdam[[BR]] … … 7 7 == Summary == 8 8 9 This document describes how the OSGeo4W Project ManagementCommittee9 This document describes how the OSGeo4W Project Steering Committee 10 10 determines membership, and makes decisions on OSGeo4W project issues. 11 11 … … 23 23 6. Respondents may vote "-1" to veto a proposal, but must provide clear reasoning and alternate approaches to resolving the problem within the two days. 24 24 7. A vote of -0 indicates mild disagreement, but has no effect. A 0 indicates no opinion. A +0 indicate mild support, but has no effect. 25 8. Anyone may comment on proposals on the list, but only members of the Project ManagementCommittee's votes will be counted.25 8. Anyone may comment on proposals on the list, but only members of the Project Steering Committee's votes will be counted. 26 26 9. A proposal will be accepted if it receives +2 (including the proposer) and no vetos (-1). 27 27 10. If a proposal is vetoed, and it cannot be revised to satisfy all parties, then it can be resubmitted for an override vote in which a majority of all eligible voters indicating +1 is sufficient to pass it. Note that this is a majority of all committee members, not just those who actively vote. … … 29 29 12. The Chair gets a vote. 30 30 13. The Chair may extend the voting time on any proposal to one calendar week (to ensure time to review). 31 14. The Chair is responsible for keeping track of who is a member of the Project ManagementCommittee.31 14. The Chair is responsible for keeping track of who is a member of the Project Steering Committee. 32 32 15. Addition and removal of members from the committee, as well as selection of a Chair should be handled as a proposal to the committee. The selection of a new Chair also requires confirmation of the OSGeo board. 33 33 16. The Chair adjudicates in cases of disputes about voting. … … 48 48 == Bootstrapping == 49 49 50 Jürgen E. Fischer is declared initial Chair of the Project ManagementCommittee.50 Jürgen E. Fischer is declared initial Chair of the Project Steering Committee. 51 51 52 Frank Warmerdam, Jürgen E. Fischer, Matt Wilkie, Paolo Cavalini, Tamas Szekeres are declared to be the founding Project ManagementCommittee. The current membership list can be found on the [wiki:CoreTeam Core Team] page (but identified distinctly from other core team members).52 Frank Warmerdam, Jürgen E. Fischer, Matt Wilkie, Paolo Cavalini, Tamas Szekeres are declared to be the founding Project Steering Committee. The current membership list can be found on the [wiki:CoreTeam Core Team] page (but identified distinctly from other core team members).