[OSGeo-Conf] [Board] Amended MOTION (items 1-5): Conference Committee - Updating Membership Policies and Process

[Venkatesh Raghavan]

On 9/27/2016 5:50 PM, Maria Antonia Brovelli wrote:
> +1

+1, Venka
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> Maria
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> ----------------------------------------------------
> Prof. Maria Antonia Brovelli
> Vice Rector for Como Campus and GIS Professor
> Politecnico di Milano
>
> ISPRS WG IV/4"Collaborative crowdsourced cloud mapping (C3M)"; OSGeo; ICA-OSGeo-ISPRS Advisory Board; NASA WorldWind Europa Challenge; SIFET
> Sol Katz Award 2015
>
> Via Natta, 12/14 - 22100 COMO (ITALY)
> Tel. +39-031-3327336 - Mob. +39-328-0023867 - fax. +39-031-3327321
> e-mail1: <mailto:maria.brovelli at polimi.it> maria.brovelli at polimi.it
> e-mail2: prorettrice at como.polimi.it
>
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> ________________________________
> Da: Steven Feldman <shfeldman at gmail.com>
> Inviato: martedì 27 settembre 2016 10.49
> A: Maria Antonia Brovelli; conference_dev at lists.osgeo.org
> Oggetto: Re: [OSGeo-Conf] [Board] Amended MOTION (items 1-5): Conference Committee - Updating Membership Policies and Process
>
> We are voting on Maria's 1st amendment to the original motion (note that 4 further amendments may be proposed subsequently)
>
> 1) For the voting procedures of the Conference Committee, the Board Voting procedure made milder with the introduction of a 50 % quorum is  adopted.
>
> For your info the Board Voting procedure is here https://wiki.osgeo.org/wiki/Board_Voting_Procedure and the Committee Guidelines are here https://wiki.osgeo.org/wiki/Committee_Guidelines the two are not the same.
>
> The voting will close at 18.00 GMT on Thursday 29th September (2 clear business days as per Committee Guidelines).
>
> Please vote in this thread, if you vote -1 please explain your concern and suggest an alternative
> ______
> Steven
>
>
> On 27 Sep 2016, at 09:24, Maria Antonia Brovelli <maria.brovelli at polimi.it<mailto:maria.brovelli at polimi.it>> wrote:
>
> Sorry, I don't know why my emails don't arrive when I send them but they take at least one hour (in some cases I noticed some hours).
> My email was sent before you wrote you voting proposal. I don't want to appear more rude than I am ;-)
>
> However, probably an asynchronous vote, where earlier we decide how we want to vote and then we vote for the other items could be more logic.
>
> Sorry again and I hope that this mail goes faster
> Thanks Steven for your patience...
> Maria
>
>
>
> ----------------------------------------------------
> Prof. Maria Antonia Brovelli
> Vice Rector for Como Campus and GIS Professor
> Politecnico di Milano
>
> ISPRS WG IV/4"Collaborative crowdsourced cloud mapping (C3M)"; OSGeo; ICA-OSGeo-ISPRS Advisory Board; NASA WorldWind Europa Challenge; SIFET
> Sol Katz Award 2015
>
> Via Natta, 12/14 - 22100 COMO (ITALY)
> Tel. +39-031-3327336 - Mob. +39-328-0023867 - fax. +39-031-3327321
> e-mail1: <mailto:maria.brovelli at polimi.it> maria.brovelli at polimi.it<mailto:maria.brovelli at polimi.it>
> e-mail2: prorettrice at como.polimi.it<mailto:prorettrice at como.polimi.it>
>
>
>
>
>
>
> ________________________________
> Da: Conference_dev <conference_dev-bounces at lists.osgeo.org<mailto:conference_dev-bounces at lists.osgeo.org>> per conto di Steven Feldman <shfeldman at gmail.com<mailto:shfeldman at gmail.com>>
> Inviato: martedì 27 settembre 2016 10.17
> A: conference_dev at lists.osgeo.org<mailto:conference_dev at lists.osgeo.org>
> Oggetto: Re: [OSGeo-Conf] [Board] Amended MOTION (items 1-5): Conference Committee - Updating Membership Policies and Process
>
> Maria
>
> If you insist, we will vote on item 1) of Maria's motion
>
> Maria, how long would you like voting to last?
> ______
> Steven
>
>
> On 27 Sep 2016, at 08:33, Maria Antonia Brovelli <maria.brovelli at polimi.it<mailto:maria.brovelli at polimi.it>> wrote:
>
> I again propose to vote on 1)
> We have been discussing for many days and sooner or later we have to take a decision, which will not be the same for all of us.
>
> Please, shall we vote on
>
> 1) For the voting procedures of the Conference Committee the Board . Voting
> procedure made milder with the introduction of a 50 % quorum is  adopted.
>
>                                  ?
>
> Best.
> Maria
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