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| − | Elections 2013 | + | The 2013 OSGeo the [[Charter Members]] election will take place in July 2013, followed by the [[Board]] nominations and elections in August so that new board members have a chance to meet face-to-face at [http://2013.foss4g.org FOSS4G] in Nottingham, UK in September. |
| + | |||
| + | == Charter Member Election == | ||
| + | As every year we are electing new Charter Members into the Foundation. | ||
| + | |||
| + | * See the official list of [http://www.osgeo.org/charter_members Charter Members] as of 2012. | ||
| + | * Full details of the [[Membership Process]]. | ||
| + | * The [[New Member Nominations 2012]] provide an illustration. | ||
| + | * The role of the [[Chief Returning Officer]]. | ||
| + | |||
| + | === Nominate new Charter Members: 2013-07-09 to 2013-07-23 (2 weeks) === | ||
| + | * Please confirm with the nominated person first! | ||
| + | * Please email cro@osgeo.org with their '''name''', '''contact email''' and '''paragraph describing why you are recommending this person as a Charter Member''' | ||
| + | * Please also feel free to cc: the nomination to the OSGeo discussion list - discuss@lists.osgeo.org - so the community can be nudged along and have a sense of what is going on. | ||
| + | * The list of nominees will be compiled at: [[New Member Nominations 2013]] | ||
| + | |||
| + | === Nominated Member Introductions === | ||
| + | * During the period between a nomination and the start of the election, charter member nominees are encouraged to introduce themselves on the OSGeo discussion list (discuss@lists.osgeo.org). | ||
| + | |||
| + | === Vote for new Charter Members: 2013-07-25 to 2013-08-01 (1 week) === | ||
| + | All 2013 nominees were accepted into Charter Membership by common consent (see results below). | ||
| + | |||
| + | === Final Status: 2013-08-02 === | ||
| + | * As per [http://wiki.osgeo.org/wiki/New_Membership_Process OSGeo bylaws] we are free to add between 10% and one third of the existing charter membership. With 144 existing members in 2012 this means between 14 and 48 new members. Update: During [[Board_Meeting_2013-07-11]] the OSGeo Board decided to accept 30 new Charter Members for 2013; however on [http://lists.osgeo.org/pipermail/board/2013-July/011003.html 2013-07-29] the Board decided to accept all 37 nominations. | ||
| + | |||
| + | * The new charter members for 2013 are (in alphabetical order): | ||
| + | *#Sergio Acosta y Lara (Uruguay) | ||
| + | *#Eli Adam (USA) | ||
| + | *#Till Adams (Germany) | ||
| + | *#Dan Ames (USA) | ||
| + | *#Peter Baumann (Germany) | ||
| + | *#Just van den Broecke (The Netherlands) | ||
| + | *#Yann Chemin (Sri Lanka) | ||
| + | *#Silvana Comboin (Brazil) | ||
| + | *#Paolo Corti (Italy) | ||
| + | *#Phillip Davis (USA) | ||
| + | *#Maxim Dubinin (Russia) | ||
| + | *#Ian Edwards (United Kingdom) | ||
| + | *#Dirk Frigne (Belgium) | ||
| + | *#Alessandro Furieri (Italy) | ||
| + | *#Taichi FURUHASHI (Japan) | ||
| + | *#Micho García (Spain) | ||
| + | *#Codrina Maria Ilie (Romania) | ||
| + | *#Nobusuke IWASAKI (Japan) | ||
| + | *#Marc Jansen (Germany) | ||
| + | *#Borys Jurgiel (Poland) | ||
| + | *#Daniel Kastl (Germany) | ||
| + | *#Helmut Kudrnovsky (Austria) | ||
| + | *#Harish Kumar Solanki (India) | ||
| + | *#Marco Lechner (Germany) | ||
| + | *#Minpa Lee (Korea) | ||
| + | *#Mark,Leslie (Australia) | ||
| + | *#Daniel McInerney (Ireland) | ||
| + | *#Volker Mische (Germany) | ||
| + | *#Sarawut NINSAWAT (Thailand) | ||
| + | *#Vincent Picavet (France) | ||
| + | *#François Prunayre (France) | ||
| + | *#Maria Arias de Reyna (Spain) | ||
| + | *#Pekka Sarkola (Finland) | ||
| + | *#Yoichi SEINO (Japan) | ||
| + | *#Tuong Thuy VU (Malaysia) | ||
| + | *#Nikos Ves (Greece) | ||
| + | *#Nathan Woodrow (Australia) | ||
| + | |||
| + | * The full list of nominees is at [[New Member Nominations 2013]] | ||
| + | |||
| + | == Board Election == | ||
| + | * Following the [[Board Election Procedure]] there are '''4''' seats up for election this year. | ||
| + | * [[User:Pmbatty | Peter Batty]], [[User:mpg | Michael Gerlek]], and [[Mark Lucas]] have reached the end of their 2-year term, [[Jáchym Čepický]] has reached the end of his 1 year interim term. Board members wishing to stand in the 2013 election must receive a nomination, like any other candidate. | ||
| + | ** Michael Gerlek is '''not''' standing for re-election. | ||
| + | ** Peter Batty is '''not''' standing for re-election. | ||
| + | ** Mark Lucas is '''not''' standing for re-election. | ||
| + | ** Jáchym Čepický '''is''' standing for re-election. | ||
| + | * Continuing Board members who have another year to serve are | ||
| + | ** [[Anne Ghisla]] | ||
| + | ** [[Jeff McKenna]] | ||
| + | ** [[Daniel Morissette]] | ||
| + | ** [[Cameron Shorter]] | ||
| + | ** [[Frank Warmerdam]] | ||
| + | |||
| + | |||
| + | === Nominate new Board Members - 2013-08-05 - 2012-08-20 (2 weeks) === | ||
| + | * Please '''confirm with the person''' that they would like to stand for election as a Board member. | ||
| + | * Email a nomination, consisting of name, current country of residence and a paragraph describing why you think this person would make a good Board member, to '''cro@osgeo.org''' by 23:59 (your time zone) on '''Tuesday 20 August 2013''' | ||
| + | * Remember that only the [http://www.osgeo.org/charter_members Charter Members] are eligible for a seat on the Board and voting but that anybody can ''nominate'' a board member. | ||
| + | * The final list will be collected at [[Board Member Nominations 2013]] | ||
| + | |||
| + | === Vote for new Board Members - 2013-08-23 - 2013-09-06 === | ||
| + | * Only Charter Members are eligible to vote. | ||
| + | * Choose from [[Board Member Nominations 2013]] list. | ||
| + | * Email cro@osgeo.org with a list of names up to '''4''' lines long (one vote per board slot). | ||
| + | * You can cast up to 4 votes, for 4 different people. Multiple votes for one person will be counted as one vote! | ||
| + | * Voting closes at 23:59 (your timezone) '''6 September 2013'''. | ||
| + | * Results will be posted at [[Board Election 2013 Results]] on 7 September 2013. | ||
| + | * Contact cro@osgeo.org with questions. | ||
| + | |||
| + | [[Category:Elections]] | ||
| + | [[Category:Election 2013]] | ||
Latest revision as of 03:37, 18 August 2013
The 2013 OSGeo the Charter Members election will take place in July 2013, followed by the Board nominations and elections in August so that new board members have a chance to meet face-to-face at FOSS4G in Nottingham, UK in September.
Charter Member Election
As every year we are electing new Charter Members into the Foundation.
- See the official list of Charter Members as of 2012.
- Full details of the Membership Process.
- The New Member Nominations 2012 provide an illustration.
- The role of the Chief Returning Officer.
Nominate new Charter Members: 2013-07-09 to 2013-07-23 (2 weeks)
- Please confirm with the nominated person first!
- Please email cro@osgeo.org with their name, contact email and paragraph describing why you are recommending this person as a Charter Member
- Please also feel free to cc: the nomination to the OSGeo discussion list - discuss@lists.osgeo.org - so the community can be nudged along and have a sense of what is going on.
- The list of nominees will be compiled at: New Member Nominations 2013
Nominated Member Introductions
- During the period between a nomination and the start of the election, charter member nominees are encouraged to introduce themselves on the OSGeo discussion list (discuss@lists.osgeo.org).
Vote for new Charter Members: 2013-07-25 to 2013-08-01 (1 week)
All 2013 nominees were accepted into Charter Membership by common consent (see results below).
Final Status: 2013-08-02
- As per OSGeo bylaws we are free to add between 10% and one third of the existing charter membership. With 144 existing members in 2012 this means between 14 and 48 new members. Update: During Board_Meeting_2013-07-11 the OSGeo Board decided to accept 30 new Charter Members for 2013; however on 2013-07-29 the Board decided to accept all 37 nominations.
- The new charter members for 2013 are (in alphabetical order):
- Sergio Acosta y Lara (Uruguay)
- Eli Adam (USA)
- Till Adams (Germany)
- Dan Ames (USA)
- Peter Baumann (Germany)
- Just van den Broecke (The Netherlands)
- Yann Chemin (Sri Lanka)
- Silvana Comboin (Brazil)
- Paolo Corti (Italy)
- Phillip Davis (USA)
- Maxim Dubinin (Russia)
- Ian Edwards (United Kingdom)
- Dirk Frigne (Belgium)
- Alessandro Furieri (Italy)
- Taichi FURUHASHI (Japan)
- Micho García (Spain)
- Codrina Maria Ilie (Romania)
- Nobusuke IWASAKI (Japan)
- Marc Jansen (Germany)
- Borys Jurgiel (Poland)
- Daniel Kastl (Germany)
- Helmut Kudrnovsky (Austria)
- Harish Kumar Solanki (India)
- Marco Lechner (Germany)
- Minpa Lee (Korea)
- Mark,Leslie (Australia)
- Daniel McInerney (Ireland)
- Volker Mische (Germany)
- Sarawut NINSAWAT (Thailand)
- Vincent Picavet (France)
- François Prunayre (France)
- Maria Arias de Reyna (Spain)
- Pekka Sarkola (Finland)
- Yoichi SEINO (Japan)
- Tuong Thuy VU (Malaysia)
- Nikos Ves (Greece)
- Nathan Woodrow (Australia)
- The full list of nominees is at New Member Nominations 2013
Board Election
- Following the Board Election Procedure there are 4 seats up for election this year.
- Peter Batty, Michael Gerlek, and Mark Lucas have reached the end of their 2-year term, Jáchym Čepický has reached the end of his 1 year interim term. Board members wishing to stand in the 2013 election must receive a nomination, like any other candidate.
- Michael Gerlek is not standing for re-election.
- Peter Batty is not standing for re-election.
- Mark Lucas is not standing for re-election.
- Jáchym Čepický is standing for re-election.
- Continuing Board members who have another year to serve are
Nominate new Board Members - 2013-08-05 - 2012-08-20 (2 weeks)
- Please confirm with the person that they would like to stand for election as a Board member.
- Email a nomination, consisting of name, current country of residence and a paragraph describing why you think this person would make a good Board member, to cro@osgeo.org by 23:59 (your time zone) on Tuesday 20 August 2013
- Remember that only the Charter Members are eligible for a seat on the Board and voting but that anybody can nominate a board member.
- The final list will be collected at Board Member Nominations 2013
Vote for new Board Members - 2013-08-23 - 2013-09-06
- Only Charter Members are eligible to vote.
- Choose from Board Member Nominations 2013 list.
- Email cro@osgeo.org with a list of names up to 4 lines long (one vote per board slot).
- You can cast up to 4 votes, for 4 different people. Multiple votes for one person will be counted as one vote!
- Voting closes at 23:59 (your timezone) 6 September 2013.
- Results will be posted at Board Election 2013 Results on 7 September 2013.
- Contact cro@osgeo.org with questions.