<html><head><meta http-equiv="Content-Type" content="text/html charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">We are voting on Maria’s 1st amendment to the original motion (note that 4 further amendments may be proposed subsequently)<div class=""><br class=""></div><div class="">1) For the voting procedures of the Conference Committee, the Board Voting procedure made milder with the introduction of a 50 % quorum is adopted.</div><div class=""><br class=""></div><div class="">For your info the Board Voting procedure is here <a href="https://wiki.osgeo.org/wiki/Board_Voting_Procedure" class="">https://wiki.osgeo.org/wiki/Board_Voting_Procedure</a> and the Committee Guidelines are here <a href="https://wiki.osgeo.org/wiki/Committee_Guidelines" class="">https://wiki.osgeo.org/wiki/Committee_Guidelines</a> the two are not the same.</div><div class=""><br class=""></div><div class="">The voting will close at 18.00 GMT on Thursday 29th September (2 clear business days as per Committee Guidelines).</div><div class=""><br class=""></div><div class="">Please vote in this thread, if you vote -1 please explain your concern and suggest an alternative<br class=""><div class="">
<span class="Apple-style-span" style="border-collapse: separate; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; line-height: normal; border-spacing: 0px;">______<br class="">Steven<br class=""><br class=""></span>
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<br class=""><div><blockquote type="cite" class=""><div class="">On 27 Sep 2016, at 09:24, Maria Antonia Brovelli <<a href="mailto:maria.brovelli@polimi.it" class="">maria.brovelli@polimi.it</a>> wrote:</div><br class="Apple-interchange-newline"><div class=""><div id="divtagdefaultwrapper" style="font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; font-size: 12pt; font-family: Calibri, Arial, Helvetica, sans-serif;" class=""><div style="margin-top: 0px; margin-bottom: 0px;" class="">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).</div><div style="margin-top: 0px; margin-bottom: 0px;" class="">My email was sent before you wrote you voting proposal. I don't want to appear more rude than I am ;-)</div><div style="margin-top: 0px; margin-bottom: 0px;" class=""><br class=""></div><div style="margin-top: 0px; margin-bottom: 0px;" class="">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.</div><div style="margin-top: 0px; margin-bottom: 0px;" class=""><br class=""></div><div style="margin-top: 0px; margin-bottom: 0px;" class="">Sorry again and I hope that this mail goes faster </div><div style="margin-top: 0px; margin-bottom: 0px;" class="">Thanks Steven for your patience...</div><div style="margin-top: 0px; margin-bottom: 0px;" class="">Maria</div><div style="margin-top: 0px; margin-bottom: 0px;" class=""><br class=""></div><div id="Signature" class=""><div id="divtagdefaultwrapper" style="font-size: 12pt; background-color: rgb(255, 255, 255); font-family: Calibri, Arial, Helvetica, sans-serif;" class=""><div name="divtagdefaultwrapper" style="font-family: Calibri, Arial, Helvetica, sans-serif; margin: 0px;" class=""><br class=""><div style="margin-top: 0px; margin-bottom: 0px;" class=""><br class=""></div><font size="3" face="'Trebuchet MS', sans-serif" class=""><span style="background-color: rgb(204, 153, 255);" class=""><font class=""><b class=""><span style="background-color: rgb(255, 255, 255);" class="">----------------------------------------------------<br class=""></span></b></font></span></font>Prof. Maria Antonia Brovelli<br class=""><div class=""><font size="3" face="'Trebuchet MS', sans-serif" class="">Vice Rector for Como Campus and GIS Professor<br class="">Politecnico di Milano</font></div><font size="3" face="'Trebuchet MS', sans-serif" class=""><span style="background-color: rgb(204, 153, 255);" class=""><font class=""><b class=""><span style="background-color: rgb(0, 255, 255);" class=""></span></b></font></span></font><font size="3" face="'Trebuchet MS', sans-serif" class=""><br class=""></font><font face="Times New Roman" class=""><font size="3" face="'Trebuchet MS', sans-serif" class=""><span class=""><div style="margin: 0cm 0cm 0pt;" class=""><span class="">ISPRS WG IV/4"<span class="">Collaborative crowdsourced cloud mapping (C3M)</span>";</span><span class=""><span class="Apple-converted-space"> </span></span><span class="">OSGeo;<span class="Apple-converted-space"> </span></span><span class="">ICA-OSGeo-ISPRS Advisory <font face="'Trebuchet MS', sans-serif" class="">Board</font>; NASA WorldWind Europa Challenge;<span class="Apple-converted-space"> </span></span><span class="">SIFET </span></div></span></font></font><div style="margin: 0cm 0cm 0pt;" class=""><font face="Times New Roman" class=""><font size="3" face="'Trebuchet MS', sans-serif" class=""><span class=""><b class=""><font face="'Trebuchet MS', sans-serif" class="">Sol<font face="'Trebuchet MS', sans-serif" class=""><span class="Apple-converted-space"> </span>Katz<font face="'Trebuchet MS', sans-serif" class=""><span class="Apple-converted-space"> </span><font face="'Trebuchet MS', sans-serif" class="">Award<font face="'Trebuchet MS', sans-serif" class=""><span class="Apple-converted-space"> </span>2015</font></font></font></font></font></b></span></font></font><br class=""></div><p class="MsoNormal" style="margin: 0cm 0cm 0pt;"> </p><div style="margin: 0cm 0cm 0pt;" class=""><span class="">Via Natta, 12/14 - 22100 COMO (ITAL<font face="'Trebuchet MS', sans-serif" class="">Y</font>)</span></div><div style="margin: 0cm 0cm 0pt;" class=""><span class="">Tel. +39-031-3327336 - Mob.</span><span class=""><span class="Apple-converted-space"> </span>+39-328-0023867 -<span class="Apple-converted-space"> </span></span><span class="">fax.<span class="Apple-converted-space"> </span><font class="">+39-031-3327321</font></span></div><font class=""></font><div style="margin: 0cm 0cm 0pt;" class=""><span class="">e-mail1: <a href="mailto:maria.brovelli@polimi.it" tabindex="0" id="LPNoLP" class=""></a><font color="333333" class=""><font face="'Trebuchet MS', sans-serif" class=""><a href="mailto:maria.brovelli@polimi.it" class="">maria.brovelli@polimi.it</a></font></font></span></div><font class=""></font><div style="margin: 0cm 0cm 0pt;" class=""><span class=""><a tabindex="0" id="LPNoLP" class="">e-mail2</a>:</span><span class=""><span class="Apple-converted-space"> </span><font color="333333" class=""><font face="'Trebuchet MS', sans-serif" class=""><a href="mailto:prorettrice@como.polimi.it" class="">prorettrice@como.polimi.it</a></font></font></span></div><div style="margin: 0cm 0cm 0pt;" class=""><br class=""></div><div style="margin: 0cm 0cm 0pt;" class=""><br class=""><br class=""></div><font size="3" face="'Trebuchet MS', sans-serif" class=""></font><p class="MsoNormal" style="margin: 0cm 0cm 0pt;"><font size="3" face="'Trebuchet MS', sans-serif" class=""> </font></p></div></div></div><br class=""><br class=""><div style="" class=""><hr tabindex="-1" style="display: inline-block; width: 954.515625px;" class=""><div id="divRplyFwdMsg" dir="ltr" class=""><font face="Calibri, sans-serif" style="font-size: 11pt;" class=""><b class="">Da:</b><span class="Apple-converted-space"> </span>Conference_dev <<a href="mailto:conference_dev-bounces@lists.osgeo.org" class="">conference_dev-bounces@lists.osgeo.org</a>> per conto di Steven Feldman <<a href="mailto:shfeldman@gmail.com" class="">shfeldman@gmail.com</a>><br class=""><b class="">Inviato:</b><span class="Apple-converted-space"> </span>martedì 27 settembre 2016 10.17<br class=""><b class="">A:</b><span class="Apple-converted-space"> </span><a href="mailto:conference_dev@lists.osgeo.org" class="">conference_dev@lists.osgeo.org</a><br class=""><b class="">Oggetto:</b><span class="Apple-converted-space"> </span>Re: [OSGeo-Conf] [Board] Amended MOTION (items 1-5): Conference Committee - Updating Membership Policies and Process</font><div class=""> </div></div><div class="">Maria<div class=""><br class=""></div><div class="">If you insist, we will vote on item 1) of Maria’s motion</div><div class=""><br class=""></div><div class="">Maria, how long would you like voting to last?<br class=""><div class=""><span class="Apple-style-span" style="border-collapse: separate; font-family: Helvetica; font-style: normal; font-variant-ligatures: normal; font-variant-position: normal; font-variant-caps: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px;">______<br class="">Steven<br class=""><br class=""></span></div><br class=""><div class=""><blockquote type="cite" class=""><div class="">On 27 Sep 2016, at 08:33, Maria Antonia Brovelli <<a href="mailto:maria.brovelli@polimi.it" class="">maria.brovelli@polimi.it</a>> wrote:</div><br class="Apple-interchange-newline"><div class=""><div class=""><div class="">I again propose to vote on 1) </div><div class="">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.</div><div class=""><br class=""></div><div class="">Please, shall we vote on </div><div class=""><br class=""></div><div class="">1) For the voting procedures of the Conference Committee the Board . Voting<br class="">procedure made milder with the introduction of a 50 % quorum is adopted.<br class=""><br class=""></div><div class=""> ?</div><div class=""><br class=""></div><div class="">Best.</div><div class="">Maria </div><div class=""><br class=""></div></div></div></blockquote></div></div></div></div></div></div></blockquote></div><br class=""></div></body></html>