[OAM-talk] OAM Governance
Hugo Meiland
hugo at meiland.nl
Wed Nov 18 12:41:56 MST 2009
+1 for me as well, although defining emergency management as a domain
might be a bit too restrictive; in the end this is only a part of the
potential users group, which may be a good early adopter, I'm just not
sure if you want to define the end-users group this restrictive at this
point in time....
my 2 cts...
Hugo
> Many thanks again to those who were in on the conference call on
> Thursday and to those who took part in the Random Hacks of Kindness
> event over the weekend.
>
> One of the items that we talked considerably about was getting some
> minimal initial governance set up for the project
> (http://wiki.openaerialmap.org/OpenAerialMap_Future_Directions#Achieving_Consensus.2C_Initial_Governance).
> One item that was brought up was the importance of having both domain
> expertise (RS/GIS, Emergency Management, Web Developers) and
> programming expertise on the steering group.
>
> I would like to put forward the following proposal to bootstrap a
> Project Steering Committee (many of these ideas are not my own and
> were culled from the conversations last week). I am looking for the
> traditional +1,0,-1 to this proposal. Amendments are welcome but
> wholly different ideas should be given on a separate thread. Do not
> give a -1 unless you are ready to create an alternate proposal.
>
> I would like to begin a call for nominations beginning Monday,
> November 23rd. At that time a form will be placed on the wiki to fill
> in nomination details. Before nominating a candidate, the nominator
> is encouraged to check with the nominee for an indication of
> willingness to serve. Self nominations are acceptable. The form will
> consist of two columns: nominee and reasons for nomination.
> Additional comments in the reasons for nomination are encouraged.
> Nominations will be open for one week.
>
> If on November 30th there are 5 or fewer nominations, those nominees
> will make up the initial PSC. If there are more, we will seek a party
> with no interest (ie not a nominee or nominator) to act as the
> election judge and voting will be open for one week (closing December
> 7th).
>
> Before the end of the year the newly appointed PSC will have the
> responsibility to seek out and appoint no more than four additional
> members to ensure a distribution of the identified disciplines on the
> committee.
>
>
> Thanks again for your continued interest in this project,
> David
>
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