[Chaoss-software] [Meeting item] Formalization of voting members

[Jesus M. Gonzalez-Barahona]

On Tue, 2017-10-31 at 09:07 -0700, Raymond Paik wrote:
> Sorry I'm jumping very late into this thread (and apologies in
> advance if you already covered this face-to-face in Prague last
> week).
> 
> I definitely think there was some confusion between Governing Board
> compositions and TC compositions.  Personally, I'm not sure if it
> makes sense for people on the Board to have vote/merge rights for the
> Software TC as not everyone on the Board will be familiar with the
> software.
> 
> In this thread, are we trying to determine the composition of voting
> members of both Metrics & Software TC's or just the Software TC?

Only for the Software TC, since this came from the "virtual meeting"
that I started some days ago.

In any case, this item is not stalled. I hope to come back with a
proposal soon, so that we can re-start the discussion.

Saludos.

	Jesus.

> Thanks 
> 
> Ray
> 
> On Mon, Oct 23, 2017 at 7:47 AM, Sean Goggins <s at goggins.com> wrote:
> > +1
> > 
> > > On Oct 23, 2017, at 9:31 AM, Georg Link <glink at unomaha.edu>
> > > wrote:
> > > 
> > > 
> > > > So, to make it formal, I propose to change this item to:
> > > > 
> > > > "Definition of procedures and methodologies for the selection
> > > > of voting
> > > > members of the Technical Committee"
> > > > 
> > > 
> > > +1 
> > > 
> > > _______________________________________________
> > > Chaoss-software mailing list
> > > Chaoss-software at lists.linuxfoundation.org
> > > https://lists.linuxfoundation.org/mailman/listinfo/chaoss-softwar
> > > e
> > 
> > Sean P. Goggins
> > Associate Professor, Computer Science
> > Director, Data Science and Analytics Masters Program
> > University of Missouri
> > http://www.seangoggins.net
> > 
> > Computer Science:  http://engineering.missouri.edu/cs/ 
> > Data Science & Analytics: http://dsa.missouri.edu 
> > MU Informatics Institute http://muii.missouri.edu 
> > visit: http://www.sociotech.net
> > visit: http://osshealth.io (for ghdata OSS Metrics
> > Software) [Sloan Foundation]
> > visit: http://chaoss.community (for open source health
> > metrics) [Sloan Foundation]
> > visit: http://mhs.missouri.edu (for mission hydro sci!) [i3 & IES]
> > visit: http://ocdx.io (for the open collaboration data exchange!) 
> >  [National Science Foundation]
> > visit: http://sociallycompute.io (for code like things
> > and Group Informatics) [National Science Foundation]
> >  
> > "Never doubt that a small group of thoughtful, committed citizens
> > can change the world. Indeed, it is the only thing that ever has."
> > -- Margaret Mead
> > 
> > "It may be that openness is a bad choice for communities, but it's
> > a great choice for groups that want to span, not colonize. Span,
> > not colonize. Include, not exclude. Learn from, not teach at."
> > -- Steve Sawyer with Tony Salvador 
> > 
> > ‌‌"I finally comprehended the difference between critical thinking
> > and its opposite.  Technical people are not dumb, quite the
> > contrary, but technical curricula rarely include critical
> > thinking in the sense I have in mind.  Critical thinking means that
> > you can, so to speak, see your glasses.  You can look at the world,
> > or you can back up and look at the framework of concepts
> > and assumptions and practices *through* which you look at the
> > world."
> > -- Phil Agre, http://wtf.tw/ref/agre.html
> > 
> > 
> > _______________________________________________
> > Chaoss-software mailing list
> > Chaoss-software at lists.linuxfoundation.org
> > https://lists.linuxfoundation.org/mailman/listinfo/chaoss-software
> > 
> 
> _______________________________________________
> Chaoss-software mailing list
> Chaoss-software at lists.linuxfoundation.org
> https://lists.linuxfoundation.org/mailman/listinfo/chaoss-software
-- 
Bitergia: http://bitergia.com
/me at Twitter: https://twitter.com/jgbarah