Difference between revisions of "Conference Committee"

From OSGeo
Jump to navigation Jump to search
(56 intermediate revisions by 9 users not shown)
Line 3: Line 3:
 
= Noteworthy Documents =  
 
= Noteworthy Documents =  
  
 +
* [[FOSS4G Handbook]] (provides guidance to future FOSS4G and related events, based upon the collective wisdom gained during prior events)
 +
* [http://lists.osgeo.org/mailman/listinfo/conference_dev Conference Committee email list]
 
* [http://www.osgeo.org/conference OSGeo Conference Committee main page] (includes RFP, proposals, and archived files from past conferences)
 
* [http://www.osgeo.org/conference OSGeo Conference Committee main page] (includes RFP, proposals, and archived files from past conferences)
−
* http://lists.osgeo.org/mailman/listinfo/conference_dev - Conference Committee email list
+
* Past conference reports are detailed at [[Past FOSS4G Reports]]
 +
* [[Conference website management]]
 
* [[Motion to form Conference Committee]]
 
* [[Motion to form Conference Committee]]
−
* [[Conference website management]]
+
* [[Conference Committee Budget 2017 | Conference Committee Budget 2017 (draft)]]
 +
 
 +
= Goals =
 +
The conference committee have the responsibility to:
 +
* Run the selection process and voting for the global FOSS4G
 +
* Vote on conference related proposals submitted to the committee
 +
* Retain the [[FOSS4G Handbook | collected wisdom]] for FOSS4G and related events
 +
* Advise the board, Local Organising Committees (LOC), and related events organisors, ideally referencing the [[FOSS4G Handbook]]
 +
* Ensure OSGeo foundation principles are applied to global FOSS4G conferences
 +
* Manage the FOSS4G Travel Grant Programme for FOSS4G and regional events
 +
 
 +
See also: '''2016 priorities are summarised in [[Conference Committee 2016 Priorities]]'''
 +
 
 +
=Housekeeping Procedures=
 +
The Conference Committee uses the following procedures to make decisions.
 +
 
 +
==Decisions==
 +
 
 +
[[consideration for new selection methods]]
 +
 
 +
# Anyone may contribute to conference committee discussions. All votes will be noted, but only conference committee member votes count toward decisions.
 +
# Voting will use convention of:
 +
#* +1 : For
 +
#* +0: Mildly for
 +
#* 0: Indifferent
 +
#* -0: Mildly against
 +
#* -1 : Strongly against. This is expected to be accompanied by a reason and alternative proposal.
 +
# Everyday topics will be decided by an open vote of all members in a clearly designated separate mail thread over a minimum of 2 business days with a minimum participation of 3 votes.
 +
# For major decisions, such as conference venue selection, a minimum of one week shall be allocated to try and ensure at least 50% voter participation.
 +
# The committee aims for consensus, and will specifically attempt to address all -1 votes, but will revert to a majority vote where necessary.
 +
# The result will be clearly declared afterwards.
 +
# Secret voting, when required, will use an online voting service or use an email to an independent teller appointed by CC Chair.
 +
 
 +
==FOSS4G Selection==
 +
 
 +
# All Letters of Intent and subsequent proposals will be posted to the list for open comment by all.
 +
# The selection of the winning proposal is by secret vote of conference committee members.
 +
# The OSGeo Board will be requested to ratify the conference committee’s recommendation.
 +
# Any committee member who has a potential conflict of interest is expected to withdraw from voting. A member of the committee who is part of a bidding team, intends to become part of the LOC or is employed by a company playing an active part in a bid should exclude themselves from voting in the selection process. In the event of a disagreement regarding a potential conflict of interest the committee chair has the authority to make a decision.
 +
 
 +
=== Changes in RfP Document for 2021 ===
 +
* At least at the letters-of-intent stage there should always be a voting option of "None of the above". Otherwise there's no point in having a vote if there's only one letter, also this allows for the (unlikely) event of all letters being rubbish.
 +
* Bids should be scored based on various pre-defined criterion. Current voting by the committee seems to include a "where I want to go on holiday" component which has no place in a process like this. This is in keeping with the "openness" goal of OSGeo as compared to the current Star Chamber-like voting.
 +
* Further to the above, a list of objective mandatory criterion can be specified as required. I.e. "Venue must be able to host X people", "must be at least Y tracks", "Must be accessible via both local and national public transport", etc.
  
−
==FOSS4G Handbook==
+
==FOSS4G Travel Grant Programme==
−
* [[FOSS4G Handbook]] (provides guidance to future FOSS4G and FOSS4G related events, based upon the collective wisdom gained during prior events)
 
  
−
=Past Conference Reports=
+
The FOSS4G TGP was started in 2017 with funding from the OSGeo Board and a crowd funding initiative. The Conference Committee is tasked with managing this grant programme for the Global FOSS4G and for any Regional FOSS4G's that request assistance
  
−
Past conference reports are detailed at [[Past FOSS4G Reports]]
+
* [[FOSS4G Travel Grant Programme 2017 | 2017]]
 +
* [[FOSS4G Travel Grant Programme 2018 | 2018]]
  
−
= Goals =
+
=== Setting up a FOSS4G TGP ===
  
−
* facilitate the hosting application/decision process
+
Some guidance notes are available in the [[FOSS4G Travel Grant Programme Cookbook | FOSS4G Travel Grant Programme Cookbook]]
−
* assist the conference local organizing committees in planning
 
−
* make sure OSGeo foundation principles exist in all conferences
 
−
* possibly support other affiliated conferences
 
−
* '''2016 priorities are summarised in [[Conference Committee 2016 Priorities]]'''
 
  
−
== Other  Responsibilities ==
+
==Membership==
  
−
* The [[Sol Katz Award]] is no longer awarded by the Conference Committee. The previous Sol Katz recipients form a committee that does that. The Conference Committee's role is to ensure that the FOSS4G RFP and event includes a prominent space for the presentation of the award.
+
# To ensure voting control for key decisions remains with experienced people, the committee aims for more than 50% of members to be chairs (or vice chairs) of past FOSS4G global events. The chair of the most recent FOSS4G event will automatically be invited to become a member but still requires a motion and vote.
 +
# The conference committee aims to retain a chair or vice-chair from the 5 most recent global FOSS4G conferences.
 +
# The remaining membership, less than 50% of members, is open, ideally attracting chairs or LOC members from past Global or Regional FOSS4G or related conferences.
 +
# Each year, prior to releasing the Global FOSS4G RfP, the membership list shall be re-visited.
 +
## Existing members shall be asked whether they wish to continue on the committee. If a member doesn't respond, after a number of attempts to contact them, they shall be retired.
 +
## Interested people may be suggested, or request to be voted onto the conference committee.
 +
## If less than 50% of membership would be past global FOSS4G chair/vice chairs, then non global FOSS4G chair/vice chair positions shall be up for re-election.
 +
## Election of conference committee members is by secret vote by the existing conference committee and board members who are not already members of the conference committee. Voters will vote Yes/No/Abstain for each candidate. Voters may select "Yes" for up to the number of positions available.
 +
# Votes will be secret either using an online voting system or by email to a designated teller who is not a voter. The mechanism will be selected by the committee chair.
  
−
= Current Members =  
+
== Current Members ==  
  
−
* [[User:Stevenfeldman | Steven Feldman]] (Chair) - member since October 2013 (chair of Global FOSS4G 2013)
+
# [[User:EliL | Eli Adam]] - member since [https://lists.osgeo.org/pipermail/conference_dev/2015-January/002811.html January 2015] (1 of 4 co-chairs of Global FOSS4G 2014)
−
* [[User:EliL | Eli Adam]] - member since [https://lists.osgeo.org/pipermail/conference_dev/2015-January/002811.html January 2015] (1 of 4 co-chairs of Global FOSS4G 2014)
+
# [[User:Till Adams | Till Adams]] - member since September 2016 (chair of Global FOSS4G 2016)
−
* [[User:Thierry Badard | Thierry Badard]]
+
# [[User:pmbatty | Peter Batty]] - member since 2011 (chair of Global FOSS4G 2011)
−
* [[User:pmbatty | Peter Batty]]
+
# [[User:Bitner | David Bitner]] (chair of the 2013 FOSS4GNA)
−
* [[User:Bitner | David Bitner]]
+
# [[User:Maria | Maria Brovelli]] - member since March 2016 (Chair FOSS4G Europe 2015)
−
* [[User:Maria | Maria Brovelli]] - member since March 2016 (Chair FOSS4G Europe 2015)
+
# [[User:Vasile | Vasile Craciunescu]]  - '''Co-Chair''' - member since July 2013 (chair of FOSS4G Central and Eastern Europe 2013)
−
* [[User:Jachym | Jachym Cepicky]]
+
# David Fawcett (Programme Team FOSS4GNA 2013)
−
* [[User:Vasile | Vasile Craciunescu]]  - member since July 2013 (chair of FOSS4G Central and Eastern Europe 2013)
+
# [[User:Stevenfeldman | Steven Feldman]] - member since October 2013 (chair of Global FOSS4G 2013)
−
* David Fawcett
+
# [[User:GFleming |Gavin Fleming]] - (chair of Global FOSS4G 2008)
−
* [[User:GFleming |Gavin Fleming]]
+
# Darrell Fuhriman (chair of Global FOSS4G 2014)
−
* Darrell Fuhriman
+
# Claude Philipona - (chair of Global FOSS4G 2006)
−
* [[User:Helena | Helena Mitasova]]
+
# [[User:Venkat | Venkatesh Raghavan]] - member since Oct. 2006 (Chair FOSS4G-2004, FOSS4G-Asia 2014)
−
* Claude Philipona  
+
# [[User:Pwramsey3 | Paul Ramsey]] - Chair of global FOSS4G 2007  
−
* [[User:Venkatesh_Raghavan | Venkatesh Raghavan]]
+
# [[User:Sanghee | Sanghee Shin]] - member since 2015 (chair of Global FOSS4G 2015)
−
* [[User:Pwramsey3 | Paul Ramsey]] - Chair of global FOSS4G 2007
+
# [[User:Gsteinmon | Guido Stein]] - member since February 2018 (chair of Global FOSS4G 2017)
−
* [[User:Camerons | Cameron Shorter]] - member since 2009 (chair of Global FOSS4G 2009)
+
# [[User:MichaelTerner | Michael Terner]] - member since February 2018 (chair of Global FOSS4G 2017)
−
* [[User:Sanghee | Sanghee Shin]] - member since 2015 (chair of Global FOSS4G 2015)
+
# Msilikale Msilanga - '''Co-Chair''' - member since September 2018 (co-chair of Global FOSS4G 2018)
−
* [[User:Till Adams | Till Adams]] - member since September 2016 (chair of Global FOSS4G 2016)
+
# Mark Iliffe - member since September 2018 (co-chair of Global FOSS4G 2018)
 +
# [[User:Delawen | María Arias de Reyna Domínguez]] - member since November 2021 (chair of Global FOSS4G 2021)
 +
* [https://lists.osgeo.org/pipermail/conference_dev/2019-December/005411.html Motion for co-chairs]
  
−
= Past Members =  
+
== Past Members ==
  
−
* Lorenzo Becchi
+
# Lorenzo Becchi
−
* Allan Doyle
+
# Allan Doyle
−
* Olivier Ertz
+
# Olivier Ertz
−
* Alain Grignon
+
# Alain Grignon
−
* Luc Maurer
+
# Luc Maurer
−
* Daniel Rappo
+
# Daniel Rappo
−
* Dave Patton
+
# Dave Patton
−
* Rafael Medeiros Sperb
+
# Rafael Medeiros Sperb
−
* [[Jeff McKenna]]
+
# [[Jeff McKenna]]
−
* Arnulf Christl
+
# Arnulf Christl
−
* [[Markus Neteler]]
+
# [[Markus Neteler]]
−
* Steve Lime
+
# Steve Lime
−
* Frank Warmerdam
+
# Frank Warmerdam
−
* [[User:Davemac | Dave McIlhagga]] (resigned August 2016)
+
# [[User:Davemac | Dave McIlhagga]] (resigned August 2016)
−
* [[User:Ticheler | Jeroen Ticheler]] (resigned September 2016)
+
# [[User:Ticheler | Jeroen Ticheler]] (resigned September 2016)
 +
# [[User:Thierry Badard | Thierry Badard]] (resigned September 2016)
 +
# [[User:Helena | Helena Mitasova]] (resigned September 2016)
 +
# [[User:Camerons | Cameron Shorter]] - member from 2009 to Oct 2017 (chair of Global FOSS4G 2009)
 +
# [[User:Jachym | Jachym Cepicky]] - (resigned August 2019)
  
 
= Meetings =
 
= Meetings =
  
 
* Meetings occur in IRC in the #foss4g channel (on irc.freenode.net) or by other means organized on the email list.  Meetings are infrequent.
 
* Meetings occur in IRC in the #foss4g channel (on irc.freenode.net) or by other means organized on the email list.  Meetings are infrequent.
−
* <s>See the [[Conference_Committee_Meetings | Conference Committee Meetings]] page for information about the committee's meetings.</s> The meetings page has some historical notes but is not current.
+
* <s>As of 2016 the [[Conference_Committee_Meetings | Conference Committee Meetings]] page was not being maintained any more.</s>
 +
 
 +
=2022 Pages=
 +
 
 +
* [[FOSS4G_2022_Bid_Process | 2022 RFP schedue]]
 +
 
 +
=2021 Pages=
 +
 
 +
* [[FOSS4G_2021_Bid_Process | 2021 RFP schedue]]
 +
 
 +
=2020 Pages=
 +
 
 +
* [[FOSS4G_2020_Bid_Process | 2020 RFP schedue]]
 +
 
 +
=2019 Pages=
 +
 
 +
* [[FOSS4G_2019_Bid_Process | 2019 RFP schedule]]
  
 
=2018 Pages=
 
=2018 Pages=
  
 +
* [[FOSS4G_2018_Bid_Process | 2018 RFP schedule]]
 
* [[Conference_Committee_F2F_2016 | Conference Committee Face to Face meeting in Bonn, 2016]]
 
* [[Conference_Committee_F2F_2016 | Conference Committee Face to Face meeting in Bonn, 2016]]
−
* [[FOSS4G_2018_Bid_Process | 2018 RFP schedule]]
 
  
 
= 2017 Pages =
 
= 2017 Pages =
  
 
* [[FOSS4G_2017_Bid_Process | 2017 RFP schedule]]
 
* [[FOSS4G_2017_Bid_Process | 2017 RFP schedule]]
 +
* [[FOSS4G_Travel_Grant_Programme_2017 | 2017 Travel Grant Programme]]
  
 
= 2016 Pages =
 
= 2016 Pages =
Line 160: Line 233:
 
* [[OSGeo_Conference_Policy | Board notes]] regarding event policy
 
* [[OSGeo_Conference_Policy | Board notes]] regarding event policy
 
* [http://www.osgeo.org/code_of_conduct OSGeo Code of Conduct]
 
* [http://www.osgeo.org/code_of_conduct OSGeo Code of Conduct]
 +
 
[[Category:FOSS4G]]
 
[[Category:FOSS4G]]
 
[[Category:Committees]]
 
[[Category:Committees]]
 
[[Category:Conference Committee]]
 
[[Category:Conference Committee]]

Revision as of 08:10, 29 November 2021

The Conference Committee is the official committee of OSGeo responsible for operating the annual FOSS4G conferences.

Noteworthy Documents

Goals

The conference committee have the responsibility to:

  • Run the selection process and voting for the global FOSS4G
  • Vote on conference related proposals submitted to the committee
  • Retain the collected wisdom for FOSS4G and related events
  • Advise the board, Local Organising Committees (LOC), and related events organisors, ideally referencing the FOSS4G Handbook
  • Ensure OSGeo foundation principles are applied to global FOSS4G conferences
  • Manage the FOSS4G Travel Grant Programme for FOSS4G and regional events

See also: 2016 priorities are summarised in Conference Committee 2016 Priorities

Housekeeping Procedures

The Conference Committee uses the following procedures to make decisions.

Decisions

consideration for new selection methods

  1. Anyone may contribute to conference committee discussions. All votes will be noted, but only conference committee member votes count toward decisions.
  2. Voting will use convention of:
    • +1 : For
    • +0: Mildly for
    • 0: Indifferent
    • -0: Mildly against
    • -1 : Strongly against. This is expected to be accompanied by a reason and alternative proposal.
  3. Everyday topics will be decided by an open vote of all members in a clearly designated separate mail thread over a minimum of 2 business days with a minimum participation of 3 votes.
  4. For major decisions, such as conference venue selection, a minimum of one week shall be allocated to try and ensure at least 50% voter participation.
  5. The committee aims for consensus, and will specifically attempt to address all -1 votes, but will revert to a majority vote where necessary.
  6. The result will be clearly declared afterwards.
  7. Secret voting, when required, will use an online voting service or use an email to an independent teller appointed by CC Chair.

FOSS4G Selection

  1. All Letters of Intent and subsequent proposals will be posted to the list for open comment by all.
  2. The selection of the winning proposal is by secret vote of conference committee members.
  3. The OSGeo Board will be requested to ratify the conference committee’s recommendation.
  4. Any committee member who has a potential conflict of interest is expected to withdraw from voting. A member of the committee who is part of a bidding team, intends to become part of the LOC or is employed by a company playing an active part in a bid should exclude themselves from voting in the selection process. In the event of a disagreement regarding a potential conflict of interest the committee chair has the authority to make a decision.

Changes in RfP Document for 2021

  • At least at the letters-of-intent stage there should always be a voting option of "None of the above". Otherwise there's no point in having a vote if there's only one letter, also this allows for the (unlikely) event of all letters being rubbish.
  • Bids should be scored based on various pre-defined criterion. Current voting by the committee seems to include a "where I want to go on holiday" component which has no place in a process like this. This is in keeping with the "openness" goal of OSGeo as compared to the current Star Chamber-like voting.
  • Further to the above, a list of objective mandatory criterion can be specified as required. I.e. "Venue must be able to host X people", "must be at least Y tracks", "Must be accessible via both local and national public transport", etc.

FOSS4G Travel Grant Programme

The FOSS4G TGP was started in 2017 with funding from the OSGeo Board and a crowd funding initiative. The Conference Committee is tasked with managing this grant programme for the Global FOSS4G and for any Regional FOSS4G's that request assistance

Setting up a FOSS4G TGP

Some guidance notes are available in the FOSS4G Travel Grant Programme Cookbook

Membership

  1. To ensure voting control for key decisions remains with experienced people, the committee aims for more than 50% of members to be chairs (or vice chairs) of past FOSS4G global events. The chair of the most recent FOSS4G event will automatically be invited to become a member but still requires a motion and vote.
  2. The conference committee aims to retain a chair or vice-chair from the 5 most recent global FOSS4G conferences.
  3. The remaining membership, less than 50% of members, is open, ideally attracting chairs or LOC members from past Global or Regional FOSS4G or related conferences.
  4. Each year, prior to releasing the Global FOSS4G RfP, the membership list shall be re-visited.
    1. Existing members shall be asked whether they wish to continue on the committee. If a member doesn't respond, after a number of attempts to contact them, they shall be retired.
    2. Interested people may be suggested, or request to be voted onto the conference committee.
    3. If less than 50% of membership would be past global FOSS4G chair/vice chairs, then non global FOSS4G chair/vice chair positions shall be up for re-election.
    4. Election of conference committee members is by secret vote by the existing conference committee and board members who are not already members of the conference committee. Voters will vote Yes/No/Abstain for each candidate. Voters may select "Yes" for up to the number of positions available.
  5. Votes will be secret either using an online voting system or by email to a designated teller who is not a voter. The mechanism will be selected by the committee chair.

Current Members

  1. Eli Adam - member since January 2015 (1 of 4 co-chairs of Global FOSS4G 2014)
  2. Till Adams - member since September 2016 (chair of Global FOSS4G 2016)
  3. Peter Batty - member since 2011 (chair of Global FOSS4G 2011)
  4. David Bitner (chair of the 2013 FOSS4GNA)
  5. Maria Brovelli - member since March 2016 (Chair FOSS4G Europe 2015)
  6. Vasile Craciunescu - Co-Chair - member since July 2013 (chair of FOSS4G Central and Eastern Europe 2013)
  7. David Fawcett (Programme Team FOSS4GNA 2013)
  8. Steven Feldman - member since October 2013 (chair of Global FOSS4G 2013)
  9. Gavin Fleming - (chair of Global FOSS4G 2008)
  10. Darrell Fuhriman (chair of Global FOSS4G 2014)
  11. Claude Philipona - (chair of Global FOSS4G 2006)
  12. Venkatesh Raghavan - member since Oct. 2006 (Chair FOSS4G-2004, FOSS4G-Asia 2014)
  13. Paul Ramsey - Chair of global FOSS4G 2007
  14. Sanghee Shin - member since 2015 (chair of Global FOSS4G 2015)
  15. Guido Stein - member since February 2018 (chair of Global FOSS4G 2017)
  16. Michael Terner - member since February 2018 (chair of Global FOSS4G 2017)
  17. Msilikale Msilanga - Co-Chair - member since September 2018 (co-chair of Global FOSS4G 2018)
  18. Mark Iliffe - member since September 2018 (co-chair of Global FOSS4G 2018)
  19. María Arias de Reyna Domínguez - member since November 2021 (chair of Global FOSS4G 2021)

Past Members

  1. Lorenzo Becchi
  2. Allan Doyle
  3. Olivier Ertz
  4. Alain Grignon
  5. Luc Maurer
  6. Daniel Rappo
  7. Dave Patton
  8. Rafael Medeiros Sperb
  9. Jeff McKenna
  10. Arnulf Christl
  11. Markus Neteler
  12. Steve Lime
  13. Frank Warmerdam
  14. Dave McIlhagga (resigned August 2016)
  15. Jeroen Ticheler (resigned September 2016)
  16. Thierry Badard (resigned September 2016)
  17. Helena Mitasova (resigned September 2016)
  18. Cameron Shorter - member from 2009 to Oct 2017 (chair of Global FOSS4G 2009)
  19. Jachym Cepicky - (resigned August 2019)

Meetings

  • Meetings occur in IRC in the #foss4g channel (on irc.freenode.net) or by other means organized on the email list. Meetings are infrequent.
  • As of 2016 the Conference Committee Meetings page was not being maintained any more.

2022 Pages

2021 Pages

2020 Pages

2019 Pages

2018 Pages

2017 Pages

2016 Pages

2015 Pages

2014 Pages

2013 Pages

2012 Pages

Main page: FOSS4G 2012

  • RFP (OpenOffice, pdf)
  • budget template (OpenOffice)
  • Important dates:
    • Letters of Intent (Stage 1) due: 2011-06-30 (23:00 UTC)
    • Stage 1 question period: 2011-06-30 to 2011-07-07
    • Stage 1 decision: 2011-07-07
    • Proposals (Stage 2) due: 2011-08-01 (23:00 UTC)
    • Stage 2 question period: 2011-08-01 to 2011-08-05
    • Final decision: 2011-08-05

2011 Pages

2010 Pages

2009 Pages

2008 Pages

2007 Pages

2006 Pages

Event Policy Pages

Retrieved from "http://wiki.osgeo.org/w/index.php?title=Conference_Committee&oldid=127505"