META: Charter Votes OMF Meeting 6-7 Dec 2021

[aaraney]

Vote on / Contribute to Discussions:

1. Vote on OMF charter as amended #381
2. approve values statement as amended #383
3. approve OMF affiliates #384
4. Voting for Executive Director #386
5. Nominations for Executive Committee #387
6. Initial potential Working Group issues #389
7. Approval of Vision, Mission, and Goals of Charter #358
8. Approval of internal organization of the OMF Charter #365
9. wording revisions to specifying membership #368
10. Quorum Wording for Charter #372

Vote on Amendments:

1. add values into charter #380
2. update and approve AECS #385
3. Revising working group description #388
4. minor revision to organizational structure goals #364
5. revise OMF member definition #369
6. add values to member responsiblities #371
7. revise voting rights and responsibilities.md #373
8. rearrange values statement sections #375
9. update voting procedures #378
10. revise vision statement #357

Minor Amendments:

1. Update expanded FAIR acronym member, reproducible to reusable #348
2. Update _index.md #353
3. Vision: Earth should be capitalized #346

[chrstngyn]

Thanks @aaraney for gathering issues and PRs in a singular issue. This is very helpful

[qincz]

This way is much easier to follow up all the discussions and revisions, as well as for voting. Thanks!

[lauraswantek]

Pull Requests #375 and #378 are closed for voting and the documents are merged.
Voting on #380 and #381 are currently open for asynchronous voting.

[lauraswantek]

Open pull requests for asynchronous voting: #385 #388
Open Issues for asynchronous voting: #383 #384 #386
Please read over Issue #387 for changes to nominations and voting procedures for Executive Committee

[lauraswantek]

Open issue for adding thoughts and ideas: #389

[alee]

Completed, thanks for setting this up @aaraney !