PSC Meeting 2024-06-14 - Revision history

Neteler: /* Motions approved */ + :Category:PSC

2024-06-15T17:00:29Z

Motions approved: + Category:PSC

← Older revision		Revision as of 17:00, 15 June 2024
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	* Voters will be recognized contributors. These will be timely specified before the elections.		* Voters will be recognized contributors. These will be timely specified before the elections.
	* Anyone from the broad community can be elected and we encourage self-nominations.		* Anyone from the broad community can be elected and we encourage self-nominations.

			[[Category:PSC]]

Veroandreo: /* Minutes */

2024-06-14T19:06:19Z

Minutes

← Older revision		Revision as of 19:06, 14 June 2024
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	* We will create a unified list of voters and share it with the community, calling people to sign in if they think they should be included too.		* We will create a unified list of voters and share it with the community, calling people to sign in if they think they should be included too.
	* The time frame to define voters coincides with the current PSC mandate starting date, so we will only consider contributors since January 2021. Alternatively we can extend that to the previous PSC mandate period.		* The time frame to define voters coincides with the current PSC mandate starting date, so we will only consider contributors since January 2021. Alternatively we can extend that to the previous PSC mandate period.
	* Anyone from the broad community can nominate and be nominated and we will also encourage self-nominations.		* We will make a call to the community announcing the upcoming elections and inviting them to contribute so they are eligible to vote.
			* Anyone from the broad community can nominate and be nominated and we will also encourage self-nominations.

	== Motions approved ==		== Motions approved ==

Veroandreo: add discussion

2024-06-14T16:46:15Z

add discussion

@@ Line 18: / Line 18: @@
 * Define whose seats are up for election
 * Define voters and who creates the list
 == Motions approved ==

Veroandreo at 16:16, 14 June 2024

2024-06-14T16:16:37Z

← Older revision		Revision as of 16:16, 14 June 2024
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	* Huidae Cho		* Huidae Cho
	* Michael Barton		* Michael Barton
	* Martin Landa

	== Agenda ==		== Agenda ==
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	* Define voters and who creates the list		* Define voters and who creates the list

	== Motions ==		== Motions approved ==

	* The nominations process to PSC elections will start by mid September and elections will take place around one month later. Specific dates will be defined by the CRO.		* The nominations process to PSC elections will start by mid September and elections will take place around one month later. Specific dates will be defined by the CRO.
	* Voters will be recognized contributors. These will be timely specified before the elections.		* Voters will be recognized contributors. These will be timely specified before the elections.
	* Anyone from the broad community can be elected and we encourage self-nominations.		* Anyone from the broad community can be elected and we encourage self-nominations.

Veroandreo: /* Motions */

2024-06-14T16:07:44Z

Motions

← Older revision		Revision as of 16:07, 14 June 2024
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	== Motions ==		== Motions ==

	* The nominations process to PSC elections will start by mid September and elections will take place around one month later.		* The nominations process to PSC elections will start by mid September and elections will take place around one month later. Specific dates will be defined by the CRO.
	* Voters will be recognized contributors. These will be timely specified before the elections.		* Voters will be recognized contributors. These will be timely specified before the elections.
	* Anyone from the broad community can be elected and we encourage self-nominations.		* Anyone from the broad community can be elected and we encourage self-nominations.

Veroandreo: /* Motions */

2024-06-14T16:05:03Z

Motions

← Older revision		Revision as of 16:05, 14 June 2024
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	== Motions ==		== Motions ==

	* The nominations to PSC elections will start ~~on Sep 23~~ and elections will take place around one month later.		* The nominations process to PSC elections will start by mid September and elections will take place around one month later.
	* Voters will be recognized contributors. These will be timely specified before the elections.		* Voters will be recognized contributors. These will be timely specified before the elections.
	* Anyone from the broad community can be elected and we encourage self-nominations.		* Anyone from the broad community can be elected and we encourage self-nominations.

Veroandreo: /* Motions */

2024-06-14T16:02:17Z

Motions

← Older revision		Revision as of 16:02, 14 June 2024
Line 22:		Line 22:
	== Motions ==		== Motions ==

	* The nominations to PSC elections will start on Sep 23 and elections will take place around one month ~~afterwards~~.		* The nominations to PSC elections will start on Sep 23 and elections will take place around one month later.
	* Voters will be recognized contributors. These will be timely specified before the elections.		* Voters will be recognized contributors. These will be timely specified before the elections.
	* Anyone from the broad community can be elected and we encourage self-nominations.		* Anyone from the broad community can be elected and we encourage self-nominations.

Veroandreo: add motions

2024-06-14T15:55:41Z

add motions

← Older revision		Revision as of 15:55, 14 June 2024
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	* Define whose seats are up for election		* Define whose seats are up for election
	* Define voters and who creates the list		* Define voters and who creates the list

			== Motions ==

			* The nominations to PSC elections will start on Sep 23 and elections will take place around one month afterwards.
			* Voters will be recognized contributors. These will be timely specified before the elections.
			* Anyone from the broad community can be elected and we encourage self-nominations.

Veroandreo: /* Agenda */

2024-06-14T15:00:01Z

Agenda

← Older revision		Revision as of 15:00, 14 June 2024
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	The topics proposed are:		The topics proposed are:
	* Define PSC elections date-period		* Define PSC elections date-period
	* Define ~~who steps down~~		* Define whose seats are up for election
	* Define voters and who creates the list		* Define voters and who creates the list

Veroandreo: create psc meeting page 2024-06-14

2024-06-14T08:52:24Z

create psc meeting page 2024-06-14

New page

This is a special PSC meeting during the [https://grasswiki.osgeo.org/wiki/GRASS_Community_Meeting_Prague_2024 Community Meeting] in Prague.

== Participants ==

* Anna Petrasova
* Vaclav Petras
* Veronica Andreo
* Helmut Kudrnovsky
* Markus Neteler
* Helena Mitasova
* Huidae Cho
* Michael Barton
* Martin Landa

== Agenda ==

The topics proposed are:
* Define PSC elections date-period
* Define who steps down
* Define voters and who creates the list