Please vote on the proposed PGB standing rules and an update to the GOVERNANCE.md file 

 

Two pull requests have been made to the EEA Community Projects managed-open-project repository: 

 

pr 1) https://github.com/eea-oasis/managed-open-project/pull/63 proposes to adopt 3 standing rules. These rules will address (a) losing/gaining voting rights on the PGB, (b) allowing PGB members to adopt regular non-voting status, and (c) allowing for leaves of absence to retain voting rights. 

 

pr 2) https://github.com/eea-oasis/managed-open-project/pull/64 adds a reference to the standing rules (in STANDING-RULES.md) to the GOVERNANCE.md document. 

 

Please cast a vote below for each of the options: approve, reject, or abstain. 

 

You need to be logged in to the mailing list to cast your vote. If you have difficulty voting, please send an email with your choices to op-admin@... and cc the PGB mailing list.

 

The ballot is open now. It will remain open through 16 August 2022. 

 

This ballot requires a Special Majority Vote [1]. The PGB roster currently lists 14 voting [2]. In order to pass, at  10 <2/3 x 14> members have to vote Yes and no more than 3 <1/4 x 14> members may vote No. 

 

[1] https://www.oasis-open.org/policies-guidelines/oasis-defined-terms-2018-05-22/#dSpecialMajority

 

[2] PGB members eligible to vote: 

 

Melanie Marsollier - Splunk Inc.

Tracy Kuhrt - Accenture

Antonio Sabado - Demerzel Solutions Limited (Nethermind)

Stefan Schmidt - Unibright

Olumide Akinwande - Montech Studios Inc

Matt Hepler - Arca

Anton Mozgovoy - Mover

Marcus Krug - SAP SE

Kyle Thomas - Provide Technologies Inc.

Noam Eppel - Morpheus.Network

John Wolpert - Baseline TSC

Daniel Kochis - Chainlink

Daniel Norkin - Envision Blockchain Solutions LLC

James Canterbury - EYGS LLP