Changes between Version 1 and Version 2 of OSGeoLive PSC


Ignore:
Timestamp:
03/24/18 06:23:35 (7 years ago)
Author:
astrid_emde
Comment:

Page moved from wiki to trac. ​https://wiki.osgeo.org/wiki/OSGeoLive_PSC

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  • OSGeoLive PSC

    v1 v2  
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     3The OSGeoLive Project Steering Committee (PSC) is the official managing body of OSGeoLive and is responsible for setting overall project direction. The committee is drawn from the OSGeoLive community and is based on merit and interest.
     4
     5== PSC Members ==
    16
    27* [https://www.osgeo.org/member/angelos-tzotsos/ Angelos_Tzotsos] (Chair)
    … …  
    1520* Hamish Bowman
    1621
     22Selection of new PSC members is determined by PSC vote. PSC members may retire any time. If a PSC member becomes inactive for many months they may be invited to retire, and if unresponsive they may be removed by the existing PSC.
     23
     24== Decisions ==
     25Decisions are based on voting using the following:
     26* +1 : For
     27* +0: Mildly for, but mostly indifferent
     28* 0: Indifferent
     29* -0: Mildly against, but mostly indifferent
     30* -1 : Strongly against. This is expected to be accompanied by a reason.
     31
     32For most decisions, a motion is raised within one of the OSGeoLive open forums (IRC, email list, etc) and those present vote and decide. Should a decision:
     33* Be strategic or impact many within OSGeoLive,
     34* Or if there be contention in deciding, and after discussion at least one member is still strongly against the motion, by continuing to vote -1,
     35Then the motion should be referred to the PSC.
     36
     37For motions presented to the PSC, a motion is considered passed when there are more PSC +1 votes than -1 votes, and either all PSC members have voted, or 4 days have passed. In the case of a tie, the PSC chair shall have 1.5 votes.
    1738
    1839
    19 ----
     40== Expectations of PSC members ==
     41* Regularly contribute to OSGeoLive or related activities
     42* Help with whatever dirty work is required to keep the project moving forward
     43* Monitor OSGeoLive conversations, either in weekly IRC meetings, or on the email list, and contribute constructively where appropriate
     44* Vote promptly (within days) to motions being raised
    2045
    21 How PSC works
    22 
    23 * Selection of new PSC members is determined by PSC vote.
    24 * PSC members may retire any time.
    25 * If a PSC member becomes inactive for many months they may be invited to retire, and if unresponsive they may be removed by the existing PSC.
     46''Credit: This management process draws heavily from other OSGeo project PMC processes.''