Changes between Version 2 and Version 3 of rfc1_pmc


Ignore:
Timestamp:
Sep 25, 2013, 6:45:46 AM (11 years ago)
Author:
warmerdam
Comment:

rename as "Project Steering Committee"

Legend:

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  • rfc1_pmc

    v2 v3  
    1 = RFC 1: Project Management Committee Guidelines =
     1= RFC 1: Project Steering Committee Guidelines =
    22
    33Author: Frank Warmerdam[[BR]]
    … …  
    77== Summary ==
    88
    9 This document describes how the OSGeo4W Project Management Committee
     9This document describes how the OSGeo4W Project Steering Committee
    1010determines membership, and makes decisions on OSGeo4W project issues.
    1111
    … …  
    2323 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.
    2424 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 Management Committee'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.
    2626 9. A proposal will be accepted if it receives +2 (including the proposer) and no vetos (-1).
    2727 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.
    … …  
    2929 12. The Chair gets a vote.
    3030 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 Management Committee.
     31 14. The Chair is responsible for keeping track of who is a member of the Project Steering Committee.
    3232 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.
    3333 16. The Chair adjudicates in cases of disputes about voting.
    … …  
    4848== Bootstrapping ==
    4949
    50 Jürgen E. Fischer is declared initial Chair of the Project Management Committee.
     50Jürgen E. Fischer is declared initial Chair of the Project Steering Committee.
    5151
    52 Frank Warmerdam, Jürgen E. Fischer, Matt Wilkie, Paolo Cavalini, Tamas Szekeres are declared to be the founding Project Management Committee.  The current membership list can be found on the [wiki:CoreTeam Core Team] page (but identified distinctly from other core team members).
     52Frank 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).