[UR-WG] move to new chairs process.

[john alan kennedy]

Hi,

I propose Andrea Cristofori and Second Jon Kerr Nilsen

(This complements the John G proposal/second and if we don't worry too 
much about causality it all makes sense... I think).

cheers
johnk

On 11/15/2011 03:36 PM, john.gordon at stfc.ac.uk wrote:
> For chair of the UR-WG I propose Jon Kerr Nilsen and second Andrea Critofori
>
>> -----Original Message-----
>> From: ur-wg-bounces at ogf.org [mailto:ur-wg-bounces at ogf.org] On Behalf Of
>> Mike Jones
>> Sent: 04 November 2011 17:38
>> To: ur-wg at ogf.org
>> Subject: [UR-WG] move to new chairs process.
>>
>>
>> Folks,
>>
>> I've had a response from Andre and Joel.  It seems the WG needs to
>> propose new
>> chairs via Andre M. who must then choose whether to ratify this, that
>> is all.
>> I have suggested that we will agree chairs amongst ourselves by the end
>> of the
>> next telecon.
>>
>> IIRC we haven't formally agreed as a working group who should chair the
>> new
>> group.  So we need a process for this.  The best documented guidance I
>> can find
>> for the removal of existing and the proposing of new chairs is RFC 2418
>> ss4
>> [via GFD-C3 ss3.5]. And in the spirit of other OGF processes we should
>> do this
>> by consensus.  We'd also like to do this quickly!
>>
>> I move to start the process of chair selection and propose using the
>> following
>> criteria:
>>
>> 1, We should have 1 chair or 2 co-chairs [GFD-C3 ss 4.3.1]
>> 2, There should be a proposer and seconder for each.
>> 3, Each person may propose one person and second one person (and may
>> not
>> propose or second themselves!)
>> 4, The proposed person must agree to take on the responsibility. :-)
>> 5, Nomination shall close by the start of the next telecon (15th Nov
>> 2011)
>> 6, We should conclude the process at the next telecon where there are
>> at least
>> four participants.
>> 6, Consensus will be reached when there are no objections by persons on
>> the
>> telecon.
>> 7, After the telecon I shall pass on our selection to Andre.
>>
>> Can we agree to this?
>>
>> Mike
>>
>>
>> ----------  Forwarded Message  ----------
>>
>> Subject: Re: UR-WG move to new chairs process.
>> Date: Friday 04 November 2011, 15:02:05
>> From: Joel Replogle<joel.replogle at gmail.com>
>> To: Andre Merzky<andre at merzky.net>, Mike Jones
>> <mike.jones at manchester.ac.uk>
>> CC: Joel Replogle<replogle at ogf.org>
>>
>> Mike - yes, the pages look very out of date. :-)  Can you tell me (with
>> Andre's confirmation as AD) who the chairs should be (including their
>> email and
>> gridforge usernames)?  Then the chairs (once updated) can go and update
>> the
>> charter pages through this form:
>> www.ogf.org/gf/group_info/charter.php?group=ur-wg
>>
>> Once that's updated there is an approval process (working through the
>> AD
>> again) for the actual updating of the web pages.
>>
>> Thanks,
>>
>> Joel
>>
>>
>> On Nov 2, 2011, at 8:25 AM, Andre Merzky wrote:
>>
>>> Hi Mike,
>>>
>>> thanks for the follow-up - this dropped of my radar.  I Cc Joel, who
>> should
>>> know the current status.
>>>
>>> Best, Andre.
>>>
>>>
>>> On Tue, Nov 1, 2011 at 5:49 PM, Mike Jones
>> <mike.jones at manchester.ac.uk>
>> wrote:
>>>> Hi Andre,
>>>>
>>>> What's the process for changing the chairs of a working group?  UR-
>> WG and
>>>> management of corresponding gridforge pages.
>>>>
>>>> Looks also that the charter is way out of date, I guess this'll need
>> updating.
>>>> Thanks,
>>>> Mike
>>>>
>>>
>>>
>>> --
>>> Nothing is ever easy...
>> --------------------------------------------------------------------
>> Joel Replogle              Executive Director, OGF
>> replogle at ogf.org           http://www.ogf.org
>> PO Box 1738                T: +1-765-228-9068
>> Muncie, IN 47308 USA       F: +1-815-927-6284
>>
>> Upcoming Events:
>> OGF34 * March 12-14, 2012 * Oxford, UK * www.ogf.org/OGF34
>>
>>
>>
>>
>>
>> -----------------------------------------


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|Dr. John Alan Kennedy          Rechenzentrum Garching (RZG) |
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