<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="">Maria<div class=""><br class=""></div><div class="">Thank you for your amendment.</div><div class=""><br class=""></div><div class="">As it is quite a substantial amendment to the original motion I propose that we have a period of 1 week for committee members to discuss the motion and possibly suggest further amendments. At the end of that period we can see whether we have arrived at a motion that has consensus. </div><div class=""><br class=""></div><div class="">When commenting on the motion I suggest that committee members (and those on the wider list) refer to points 1) to 5) so that we have a clear idea of what we agree on and what we don’t.</div><div class=""><br class=""></div><div class="">Let’s close the discussion at 18.00 GMT on Tuesday 4th October.</div><div class=""><br class=""></div><div class="">Cheers<br class=""><div class="">
<span class="Apple-style-span" style="border-collapse: separate; color: rgb(0, 0, 0); font-family: Helvetica; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-align: -webkit-auto; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; ">______<br class="">Steven<br class=""><br class=""></span>
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<br class=""><div><blockquote type="cite" class=""><div class="">On 26 Sep 2016, at 20:09, 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=""><p style="margin-top: 0px; margin-bottom: 0px;" class=""></p><div style="margin-top: 0px; margin-bottom: 0px; font-family: Calibri, Arial, Helvetica, sans-serif; font-size: 12pt;" class="">Here the amended motion.</div><div style="margin-top: 0px; margin-bottom: 0px; font-family: Calibri, Arial, Helvetica, sans-serif; font-size: 12pt;" class="">In my opinion it is the very time of voting to be able to go ahead.</div><div style="margin-top: 0px; margin-bottom: 0px; font-family: Calibri, Arial, Helvetica, sans-serif; font-size: 12pt;" class="">It is better to vote before for 1) in such a way that we have a procedure and then vote for 2-5.</div><div style="margin-top: 0px; margin-bottom: 0px; font-family: Calibri, Arial, Helvetica, sans-serif; font-size: 12pt;" class="">Steven, I leave you to decide the time.</div><p style="margin-top: 0px; margin-bottom: 0px; font-family: Calibri, Arial, Helvetica, sans-serif; font-size: 12pt;" class=""></p><div class=""><div name="divtagdefaultwrapper" style="font-family: Calibri, Arial, Helvetica, sans-serif; font-size: 16px; margin: 0px;" class="">Best.</div><div name="divtagdefaultwrapper" style="font-family: Calibri, Arial, Helvetica, sans-serif; font-size: 16px; margin: 0px;" class="">Maria</div></div><br class=""><p style="margin-top: 0px; margin-bottom: 0px;" class=""></p><div style="margin-top: 0px; margin-bottom: 0px; font-family: Calibri, Arial, Helvetica, sans-serif; font-size: 12pt;" class=""><br class=""></div><div style="margin-top: 0px; margin-bottom: 0px; font-family: Calibri, Arial, Helvetica, sans-serif; font-size: 12pt;" 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 style="margin-top: 0px; margin-bottom: 0px; font-family: Calibri, Arial, Helvetica, sans-serif; font-size: 12pt;" class=""><br class=""></div><div style="margin-top: 0px; margin-bottom: 0px; font-family: Calibri, Arial, Helvetica, sans-serif; font-size: 12pt;" class="">------------------------------------------------------------------------------------------------------------------------------------------------</div><div style="margin-top: 0px; margin-bottom: 0px; font-family: Calibri, Arial, Helvetica, sans-serif; font-size: 16px;" class=""><br class=""></div><div style="margin-top: 0px; margin-bottom: 0px; font-family: Calibri, Arial, Helvetica, sans-serif; font-size: 16px;" class="">2) The number of members of the Conference Committee is equal to 17.<br class=""><br style="color: rgb(33, 33, 33); font-size: 13.3333px;" class="">3) The retirement policy adopted by the Conference Committee is the same as that of the Board. </div><div style="font-family: Calibri, Arial, Helvetica, sans-serif; font-size: 16px;" class="">Conference Committee membership is for a 2 year term with half of the Conference Committee seats coming up for election each year.</div><div style="font-family: Calibri, Arial, Helvetica, sans-serif; font-size: 16px;" class=""><br class=""></div><div style="font-family: Calibri, Arial, Helvetica, sans-serif; font-size: 16px;" class="">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;" class=""> (9 of the longest </span><span style="color: rgb(33, 33, 33); font-size: 13.3333px;" class=""><span style="font-size: 12pt;" class="">serving members vacating their seats in Conference Committee)</span> </span>coming up for election.</div><br style="font-family: Calibri, Arial, Helvetica, sans-serif; color: rgb(33, 33, 33); font-size: 13.3333px;" class=""><span style="font-family: Calibri, Arial, Helvetica, sans-serif; font-size: 16px;" class="">5) </span><span style="font-family: Calibri, Arial, Helvetica, sans-serif; font-size: 12pt; color: rgb(33, 33, 33);" class="">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);" class="">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);" class="">onference Committee</span><br class=""><p style="margin-top: 0px; margin-bottom: 0px;" class=""></p><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=""><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></div></div></div></div></blockquote></div><br class=""></div></body></html>