So that is 2 weeks to acquire nominations and then a total of 3 weeks when 
voting members can review the information and vote?

Perhaps GRASS members are more prompt (or less busy) than the groups I've had 
experience with. Or perhaps giving a longer window encourages procrastination. 
In my experience (with an admittedly small sample of similar organizations), a 
couple weeks is pretty short to get a reasonable slate of nominees. People have 
to decide if they want to nominate themselves, think about the time they have 
available, etc. And to nominate others, someone needs to think about who to 
nominate, contact that person to get their OK, and then write up the nomination 
info. Likewise, we always have trouble getting enough people voting even with 2 
weeks and repeated reminders. But it certainly can't stretch out too long. I 
don't know what is the best timing for GRASS. But having more time for 
nominations at least may open this up to more people. Because I knew that it 
was coming, I was able to think about it and get approval from the people I 
plan to nominate. It still took me a couple weeks to do this.

Michael
_____________________________

C. Michael Barton
Associate Director, School of Complex Adaptive Systems 
(https://scas.asu.edu<https://scas.asu.edu/>)
Professor, School of Human Evolution & Social Change (https://shesc.asu.edu)
Director, Center for Social Dynamics & Complexity (https://complexity.asu.edu)
Arizona State University
Tempe, AZ 85287-2701
USA

Executive Director, Open Modeling Foundation 
(https://openmodelingfoundation.github.io<https://openmodelingfoundation.github.io/>)
Director, Network for Computational Modeling in Social & Ecological Sciences 
(https://comses.net)

personal website: http://www.public.asu.edu/~cmbarton


On Sep 3, 2024, at 2:01 PM, Veronica Andreo <[email protected]> wrote:

Michael,

Thanks for your insight.

Hernan assigned 2 weeks for nominations, do you think that's still not enough? 
Then there's one week for nominees presentation, a buffer week in between, then 
a week for the actual election and then the results. I think the timeline is 
pretty reasonable. What do others think?

Vero



El mar, 3 sept 2024 a las 16:51, Michael Barton via grass-psc 
(<[email protected]<mailto:[email protected]>>) escribió:
My main concern is that the nomination period is very short. Maybe I 
underestimate the degree of enthusiasm, but normally a problem for 
organizations like this is to find enough candidates willing to serve on bodies 
like the PSC.

Moving the elections back a week is fine, but I suggest keeping the start of 
nominations where it is so that more people can express interest.

Michael
_____________________________

C. Michael Barton
Associate Director, School of Complex Adaptive Systems 
(https://scas.asu.edu<https://scas.asu.edu/>)
Professor, School of Human Evolution & Social Change 
(https://shesc.asu.edu<https://shesc.asu.edu/>)
Director, Center for Social Dynamics & Complexity 
(https://complexity.asu.edu<https://complexity.asu.edu/>)
Arizona State University
Tempe, AZ 85287-2701
USA

Executive Director, Open Modeling Foundation 
(https://openmodelingfoundation.github.io<https://urldefense.com/v3/__https://openmodelingfoundation.github.io/__;!!IKRxdwAv5BmarQ!Zf6ZUhIYqGKwzzub0zt8jww95kywgydwJaP4rF3ha0kmctnnvUmiuXesCq656ga7p5lf4WV-4FSRu6rhhtNb-yHrHA$>)
Director, Network for Computational Modeling in Social & Ecological Sciences 
(https://comses.net<https://urldefense.com/v3/__https://comses.net__;!!IKRxdwAv5BmarQ!Zf6ZUhIYqGKwzzub0zt8jww95kywgydwJaP4rF3ha0kmctnnvUmiuXesCq656ga7p5lf4WV-4FSRu6rhhtN20ZtfOg$>)

personal website: http://www.public.asu.edu/~cmbarton


On Sep 3, 2024, at 9:53 AM, Hernán De Angelis via grass-psc 
<[email protected]<mailto:[email protected]>> wrote:

I have now received a suggestion by Vero to move everything a week later (i.e. 
starting on 2024-09-16 and ending on 2024-10-26), as well as a minor comment 
from Markus on the text. Any other comments or suggestions?

If there is no more input and everyone is happy I could post this on the Wiki 
and inform the community on Thursday.

Hernán


Den 2024-09-02 kl. 15:43, skrev Hernán De Angelis:
Dear PSC members

I have now prepared a preliminary wiki text and timetable for the 2024 
elections based on how we conducted the previous elections in 2020. My idea was 
to run the elections starting on monday 9 september so to be able to have the 
results ready by 19 october.

Below you will find a draft of the Wiki, to be posted once a consensus is 
reached on the dates and form.

Thanks in advance

Hernán


= PSC Election 2024 =

== Call for election ==

The PSC election 2024 starts on **2024-09-09** and ends on **2024-10-19**.
The new committee will be formed by **9** members, of which ***5*** are current 
members and ***4*** will be newly elected on this election.
This is in accordance with the current PSC chair and the planning decided in 
light of the experiences in previous elections.


=== 1. The process===

The election process is split essentially in two phases:  1) the Nomination and 
2) the Voting.
Final actions are announcing the results and officially forming the new PSC, 
which will consist of **9** members, ***5*** already sitting and ***4*** newly 
elected.


==== 1.1 Nominations ====

During the Nomination phase, '''any''' member of the GRASS-GIS community, can 
nominate '''any''' community member for being a candidate for the PSC.

Current PSC members are to be nominated for re-election in the same way by the 
community as possible new candidates.

To set a nomination in motion, an e-mail should be directed to the CRO 
(cro.grass at 
osgeo.org<https://urldefense.com/v3/__http://osgeo.org__;!!IKRxdwAv5BmarQ!Zf6ZUhIYqGKwzzub0zt8jww95kywgydwJaP4rF3ha0kmctnnvUmiuXesCq656ga7p5lf4WV-4FSRu6rhhtMQES952g$>)
 including '''name''', '''contact e-mail''' and shortly '''why''' a person is 
recommended as a PSC member.

The CRO will then contact the recommended person asking for confirmation.  The 
nominated person has to accept the candidacy for the PSC and will be asked to 
write a few lines stating what she/he wants to achieve as part of it.

A nomination and its acceptance '''are required to be sent directly to the 
CRO''' in private.  Following confirmation, it is the CRO's task to officially 
announce a nomination.


==== 1.2 Voting ====

The CRO will ensure to invite all eligible voters.

Eligible voters are all people who:
- have one or more merged pull requests in any of grass, grass-addons, 
grass-website, grass-promo repositories,
- participated of GRASS PSC and community events,
- have one or more merged pull requests in qgis/QGIS related to GRASS 
integration,
- have one or more merged pull requests in rsbivand/rgrass, or
- are registered and have translated for GRASS GIS in Weblate

A list of eligible voters has already been compiled on the basis of the 
criteria given above. The list can be found at:
https://urldefense.com/v3/__https://docs.google.com/spreadsheets/d/1GdZUcwERaIJur9fXs1D05Sw-Jv57N3LfQ8njfM6Jd-4/edit?usp=sharing__;!!IKRxdwAv5BmarQ!e91JPJKgbSveEwvUK-SMO1JpPNm3CKV_mRRA5T8GktbZky4GJHUP3_AydVtCgcwG6m2qOYydnlNKUSi0oSlqtIS60pHEnw$

If you believe you meet the criteria but do not find your name in the list, 
please contact the CRO at: [email protected]<mailto:[email protected]> or 
make a pull request before September DDth.

During the Voting period, eligible voters, can vote their preferred 
candidate(s) via an on-line tool which will protect privacy.

Each voter can vote one time.  However, there is no limit as to how many, among 
the candidates, a voter can select.


=== 2. Time frame ===

 * announcement of elections: 2024-08-22 (incl. CRO)
 * nomination period: 2024-09-09 to 2024-09-23
 * presentation of the candidates: 2024-09-23 to 2024-09-30
 * elections: 2024-10-07 to 2024-10-14
 * announcement of the newly elected PSC: 2024-10-19 at latest


==== 2.1 Nomination Period ====

The nomination starts on 2024-09-09 at 12:00 UTC, runs strictly for 3 weeks and 
ends on 2024-09-30 at 12:00 UTC. Following this period, there will be a one 
week of no-action to have time to reflect and decide.

You are kindly asked to refrain from canceling an already announced nomination 
or support and request for a new nomination. Unless there are serious reasons 
to cancel a nomination, modification of the list of nominees will not be 
possible after the end of the 3rd week.


==== 2.2 Presentation of the candidates ====

The presentation of the candidates will run from 2024-09-23 to 2024-09-30. The 
nominated candidates will be asked to write a few lines stating what she/he 
wants to achieve or work for as part of the PSC.


==== 2.3 Voting Period ====

The voting period will run from 2024-10-07 at 12:00 UTC up until 2024-10-14 at 
12:00 UTC.


==== 2.4 Results ====

Votes will be counted and the top **4** voted candidates will fill the seats to 
form the new PSC. In case of a vote tie, the CRO will randomise the selection 
between the tied candidates for a PSC seat.

Results to be announced, at latest, on 2024-10-19.

Afterwards, the newly formed PSC will elect the chair person, being one of the 
new members.


=== 3. Overview ===

==== 3.1 Nomination (I) ====

  - from 2024-09-09 to 2024-09-23
  - e-mails directed to the CRO by:
    - a community member to nominate a candidate
    - the nominee to confirm acceptance of candidacy


==== 3.2 Nomination (II) ====

  - from 2024-09-23 to 2024-09-30
  - re-think, evaluate, decide for candidate(s)
  - e-mail from the candidate directed to the community with a statement of 
her/his aims as part of the PSC
  - email directed to the CRO by a candidate for canceling candidacy (possible 
'''only''' for important reasons)


==== 3.3 Voting: from 2024-10-07 to 2024-10-14  ====

    Eligible voters are all people who:
    - have one or more merged pull requests in any of grass, grass-addons, 
grass-website, grass-promo repositories,
    - participated of GRASS PSC and community events,
    - have one or more merged pull requests in qgis/QGIS related to GRASS 
integration,
    - have one or more merged pull requests in rsbivand/rgrass, or
    - are registered and have translated for GRASS GIS in Weblate

  - privacy/anonymity guaranteed by using 
[https://urldefense.com/v3/__https://limesurvey.osgeo.org/__;!!IKRxdwAv5BmarQ!e91JPJKgbSveEwvUK-SMO1JpPNm3CKV_mRRA5T8GktbZky4GJHUP3_AydVtCgcwG6m2qOYydnlNKUSi0oSlqtITbiWBxIw$
  OSGeo 
LimeSurvey<https://urldefense.com/v3/__https://limesurvey.osgeo.org/__;!!IKRxdwAv5BmarQ!e91JPJKgbSveEwvUK-SMO1JpPNm3CKV_mRRA5T8GktbZky4GJHUP3_AydVtCgcwG6m2qOYydnlNKUSi0oSlqtITbiWBxIw$%20%20OSGeo%20LimeSurvey>],
 OSGeo's on-line voting system
  - voters will be invited via email


==== 3.4 Results ====

The new PSC will be presented at latest on 2024-10-19.



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--
Dra. Verónica Andreo
Investigadora Adjunta de CONICET
Instituto Gulich (CONAE - UNC)
Centro Espacial Teófilo Tabanera (CETT)
Falda del Cañete - Córdoba, Argentina
+54 3547 400000 int. 1153
https://veroandreo.gitlab.io/<https://urldefense.com/v3/__https://veroandreo.gitlab.io/__;!!IKRxdwAv5BmarQ!Zf6ZUhIYqGKwzzub0zt8jww95kywgydwJaP4rF3ha0kmctnnvUmiuXesCq656ga7p5lf4WV-4FSRu6rhhtNTDmoTNg$>

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