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<p style="font-family: Calibri, Arial, Helvetica, sans-serif; font-size: 12pt;">Here the amended motion.</p>
<p style="font-family: Calibri, Arial, Helvetica, sans-serif; font-size: 12pt;">In my opinion it is the very time of voting to be able to go ahead.</p>
<p style="font-family: Calibri, Arial, Helvetica, sans-serif; font-size: 12pt;">It is better to vote before for 1) in such a way that we have a procedure and then vote for 2-5.</p>
<p style="font-family: Calibri, Arial, Helvetica, sans-serif; font-size: 12pt;">Steven, I leave you to decide the time.</p>
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Best.</div>
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Maria</div>
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<p style="font-family: Calibri, Arial, Helvetica, sans-serif; font-size: 12pt;">1) For the voting procedures of the Conference Committee the Board Voting procedure made milder with the introduction of a 50 % quorum is adopted. </p>
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<p style="font-family: Calibri, Arial, Helvetica, sans-serif; font-size: 16px;">2) The number of members of the Conference Committee is equal to 17.<br>
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3) The retirement policy adopted by the Conference Committee is the same as that of the Board. </p>
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Conference Committee membership is for a 2 year term with half of the Conference Committee seats coming up for election each year.</div>
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4) The present Committee continues for an year and we hold election in 2017 with the 9 seats <span style="color: rgb(33, 33, 33); font-size: 12pt;"> (9 of the longest </span><span style="color: rgb(33, 33, 33); font-size: 13.3333px;"><span style="font-size: 12pt;">serving
members vacating their seats in Conference Committee)</span> </span>coming up for election.</div>
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<span style="font-family: Calibri, Arial, Helvetica, sans-serif; font-size: 16px;">5) </span><span style="font-family: Calibri, Arial, Helvetica, sans-serif; font-size: 12pt; color: rgb(33, 33, 33);">Voting for Conference Committee members is restricted to
the remaining Conference C</span><span style="font-family: Calibri, Arial, Helvetica, sans-serif; font-size: 12pt; color: rgb(33, 33, 33);">ommittee members and Board members who are not members of the C</span><span style="font-family: Calibri, Arial, Helvetica, sans-serif; font-size: 12pt; color: rgb(33, 33, 33);">onference
Committee</span><br>
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<font size="3" face="'Trebuchet MS', sans-serif"><span style="background-color:rgb(204,153,255)"><font color="000000"><b><span style="background-color:rgb(255,255,255)">----------------------------------------------------<br>
</span></b></font></span></font>Prof. Maria Antonia Brovelli<br>
<div><font size="3" face="'Trebuchet MS', sans-serif">Vice Rector for Como Campus and GIS Professor<br>
Politecnico di Milano</font></div>
<font size="3" face="'Trebuchet MS', sans-serif"><span style="background-color:rgb(204,153,255)"><font color="000000"><b><span style="background-color:rgb(0,255,255)"></span></b></font></span></font><font size="3" face="'Trebuchet MS', sans-serif"><br>
</font><font face="Times New Roman"><font size="3" face="'Trebuchet MS', sans-serif"><span>
<p class="MsoNormal" style="margin:0cm 0cm 0pt"><span>ISPRS WG IV/4"<span>Collaborative crowdsourced cloud mapping (C3M)</span>";</span><span>
</span><span>OSGeo; </span><span>ICA-OSGeo-ISPRS Advisory <font face="'Trebuchet MS', sans-serif">Board</font>; NASA WorldWind Europa Challenge;
</span><span>SIFET </span></p>
</span></font></font>
<p class="MsoNormal" style="margin:0cm 0cm 0pt"><font face="Times New Roman"><font size="3" face="'Trebuchet MS', sans-serif"><span><b><font face="'Trebuchet MS', sans-serif">Sol<font face="'Trebuchet MS', sans-serif"> Katz<font face="'Trebuchet MS', sans-serif">
<font face="'Trebuchet MS', sans-serif">Award<font face="'Trebuchet MS', sans-serif"> 2015</font></font></font></font></font></b></span></font></font><br>
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<p class="MsoNormal" style="margin:0cm 0cm 0pt"><span>Via Natta, 12/14 - 22100 COMO (ITAL<font face="'Trebuchet MS', sans-serif">Y</font>)</span></p>
<p class="MsoNormal" style="margin:0cm 0cm 0pt"><span>Tel. +39-031-3327336 - Mob.</span><span> +39-328-0023867 -
</span><span>fax. <font color="000000">+39-031-3327321</font></span></p>
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<p class="MsoNormal" style="margin:0cm 0cm 0pt"><span>e-mail1: <a href="mailto:maria.brovelli@polimi.it" tabindex="0" id="LPNoLP"></a><font color="333333"><font face="'Trebuchet MS', sans-serif">maria.brovelli@polimi.it</font></font></span></p>
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<p class="MsoNormal" style="margin:0cm 0cm 0pt"><span><a tabindex="0" id="LPNoLP">e-mail2</a>:</span><span>
<font color="333333"><font face="'Trebuchet MS', sans-serif">prorettrice@como.polimi.it</font></font></span></p>
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