[UR-WG] move to new chairs process.

Tue Nov 15 11:02:40 CST 2011

Hi,
I agree with Morris and have no opinion about the order.
Thanks,
Tanya

On Nov 15, 2011, at 10:01 AM, Morris Riedel wrote:

> All,
> 
> while rather observing the group than being actively involved: I agree with both proposed candidates.
> 
> Both have shown active engagement and activities in the last couple of month!
> 
> Take care,
> Morris
> 
>> -- -----Ursprüngliche Nachricht-----
>> -- Von: ur-wg-bounces at ogf.org [mailto:ur-wg-bounces at ogf.org] Im Auftrag von john alan kennedy
>> -- Gesendet: Dienstag, 15. November 2011 07:39
>> -- An: john.gordon at stfc.ac.uk
>> -- Cc: ur-wg at ogf.org
>> -- Betreff: Re: [UR-WG] move to new chairs process.
>> -- 
>> -- 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
>> -- >>
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>> -- >>
>> -- >>
>> -- >>
>> -- >>
>> -- >>
>> -- >> -----------------------------------------
>> -- 
>> -- 
>> -- --
>> -- +------------------------------------------------------------+
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