| 5 | | == Tentative schedule == |
| 6 | | |
| 7 | | * May 2016: pre-announcement of [[wiki:PSC|PSC]] elections (see this [https://lists.osgeo.org/pipermail/grass-psc/2016-May/001477.html email]). TODO: |
| 8 | | * identify members who do not stand for election |
| 9 | | * identify inactive members (here the Geoserver PSC has some useful [http://docs.geoserver.org/latest/en/developer/policies/psc.html#stepping-down rules]) |
| 10 | | * ~~assign free'd up slots to election~~ The entire PSC will be dissolved this time. |
| 11 | | * July 2016: |
| 12 | | * select a CRO (Chief Returning Officer) to run the elections. The CRO is not eligible for election to the PSC while serving as CRO. |
| 13 | | * CRO announces officially the PSC election schedule. |
| 14 | | * XX July 2016, 12:00pm UTC: nomination of new PSC members possible by GRASS GIS community along with a motivation for this nomination. |
| 15 | | * August 2016: |
| 16 | | * voting using online form. Community members eligible to vote will receive an email invitation for this; The community members eligible to vote are |
| 17 | | * members with write access to any official and active [https://trac.osgeo.org/grass/browser/ GRASS GIS SVN repository] (core, addons, sandbox, promo) |
| 18 | | * translators listed in [https://trac.osgeo.org/grass/browser/grass/trunk/translators.csv translators.csv] |
| 19 | | * CRO communicates the new PSC members. |
| 20 | | * PSC elects chair. |
| 135 | | === Proposals === |
| 136 | | |
| 137 | | Proposal 1: |
| 138 | | |
| 139 | | On Fri, Jun 3, 2016 at 2:02 PM, Moritz Lennert wrote: |
| 140 | | > So, to summarize, my proposal would be: |
| 141 | | > |
| 142 | | > - Election of the entire PSC every three years |
| 143 | | > - All people with SVN access have the right to vote |
| 144 | | > - Elections are announced on grass-dev and grass-user with a clear |
| 145 | | > definition of procedure: |
| 146 | | > - Anyone (or anyone with voting right ?) can nominate someone during |
| 147 | | > a period of a few (4?) weeks |
| 148 | | > - Possibly: those who are already in the PSC and stand for elections |
| 149 | | > again do not need a nomination / can nominate themselves ? |
| 150 | | > - Voting during 1 week |
| 151 | | > - The ten candidates with the most votes make up the new PSC |
| 152 | | > |
| 153 | | > Moritz |
| 154 | | |
