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<p>Maria</p>
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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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<div id="divRplyFwdMsg" dir="ltr"><font face="Calibri, sans-serif" color="#000000" style="font-size:11pt"><b>Da:</b> Steven Feldman <shfeldman@gmail.com><br>
<b>Inviato:</b> marted́ 27 settembre 2016 10.49<br>
<b>A:</b> Maria Antonia Brovelli; conference_dev@lists.osgeo.org<br>
<b>Oggetto:</b> Re: [OSGeo-Conf] [Board] Amended MOTION (items 1-5): Conference Committee - Updating Membership Policies and Process</font>
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<div>We are voting on Maria’s 1st amendment to the original motion (note that 4 further amendments may be proposed subsequently)
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<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>
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<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>
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<div class="">The voting will close at 18.00 GMT on Thursday 29th September (2 clear business days as per Committee Guidelines).</div>
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<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; line-height:normal; border-spacing:0px">______<br class="">
Steven<br class="">
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<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>
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<div class="" style="margin-top:0px; margin-bottom:0px">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 class="" style="margin-top:0px; margin-bottom:0px">My email was sent before you wrote you voting proposal. I don't want to appear more rude than I am ;-)</div>
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<div class="" style="margin-top:0px; margin-bottom:0px">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>
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<div class="" style="margin-top:0px; margin-bottom:0px">Sorry again and I hope that this mail goes faster </div>
<div class="" style="margin-top:0px; margin-bottom:0px">Thanks Steven for your patience...</div>
<div class="" style="margin-top:0px; margin-bottom:0px">Maria</div>
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<font size="3" face="'Trebuchet MS', sans-serif" class=""><span class="" style="background-color:rgb(204,153,255)"><font class=""><b class=""><span class="" style="background-color:rgb(255,255,255)">----------------------------------------------------<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 class="" style="background-color:rgb(204,153,255)"><font class=""><b class=""><span class="" style="background-color:rgb(0,255,255)"></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 class="" style="margin:0cm 0cm 0pt"><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 class="" style="margin:0cm 0cm 0pt"><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="">
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<div class="" style="margin:0cm 0cm 0pt"><span class="">Via Natta, 12/14 - 22100 COMO (ITAL<font face="'Trebuchet MS', sans-serif" class="">Y</font>)</span></div>
<div class="" style="margin:0cm 0cm 0pt"><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>
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<div class="" style="margin:0cm 0cm 0pt"><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 class="" style="margin:0cm 0cm 0pt"><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>
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<div id="divRplyFwdMsg" dir="ltr" class=""><font face="Calibri, sans-serif" class="" style="font-size:11pt"><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>marted́ 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>
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<div class="">Maria
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<div class="">If you insist, we will vote on item 1) of Maria’s motion</div>
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<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-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="">
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<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>
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<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>
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<div class="">Please, shall we vote on </div>
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<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="">
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<div class=""> ?</div>
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<div class="">Best.</div>
<div class="">Maria </div>
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