<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="">Hi<div class=""><br class=""><div><blockquote type="cite" class=""><div class="">On 23 Nov 2016, at 9:57 PM, Andreas Neumann <<a href="mailto:a.neumann@carto.net" class="">a.neumann@carto.net</a>> wrote:</div><br class="Apple-interchange-newline"><div class="">
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<div bgcolor="#FFFFFF" text="#000000" class=""><p class="">Hi Tim,<br class="">
</p>
<br class="">
<blockquote cite="mid:4ABA2B00-671E-4F15-9865-72510300D957@kartoza.com" type="cite" class="">
<div class="">
<div class="">
<div class="">OK I just sent out a request for comments with a time
window till saturday. I am going to be traveling again
Sunday / Monday - Ill be in Rome for the week next week. I
have invited all voting members to a looming group. On
saturday night I will post the final draft of the statutes
to the loom group with a Yes/No request for approval of the
statutes.</div>
</div>
</div>
</blockquote>
<br class="">
Thanks a lot!<br class=""></div></div></blockquote><div><br class=""></div><div>No problem - sorry about the delays - life gets too busy sometimes....</div><br class=""><blockquote type="cite" class=""><div class=""><div bgcolor="#FFFFFF" text="#000000" class="">
<br class="">
<blockquote cite="mid:4ABA2B00-671E-4F15-9865-72510300D957@kartoza.com" type="cite" class="">
<div class="">
<div class="">
<blockquote type="cite" class="">
<div class="">
<div style="font-size: 10pt; font-family:
Verdana,Geneva,sans-serif" class=""><p class="">Meanwhile I will prepare the invitation to
the AGM with the agenda for you to get a head start on
the AGM preparation.</p>
<div class=""><br class="">
</div>
</div>
</div>
</blockquote>
<div class=""><br class="">
</div>
<div class="">Ok great - thanks so much for helping with this. Do you
have a date in mind for the AGM? I was thinking the
afternoon or evening of Dec 15th might be a good date?</div>
</div>
</div>
</blockquote>
<br class="">
I thought that we wouldn't meet at all. Given our bad experience
with things like Skype/Hangout/etc. it seems quite impossible to
have a telcon with 30+ people. Besides we have voting members from
almost all continents and that would mean that some couldn't attend.
Everything would be voting only through Loomio. But we'd need to
give voting members a chance to bring up issues that need to be
voted as part of the AGM.<br class=""></div></div></blockquote><div><br class=""></div><div><br class=""></div><div>OK I was thinking IRC, but loomio will be even better I think....</div><br class=""><blockquote type="cite" class=""><div class=""><div bgcolor="#FFFFFF" text="#000000" class="">
<br class="">
Also, we need to officially vote PSC members and the board, and give
people a chance to be a candidate for PSC or the board.<br class=""></div></div></blockquote><div><br class=""></div><div><br class=""></div><div>Yes. That is one sticky problem - we need to bootstrap who will be first to go up for re-election. Its probably simplest if we just put our name forward if we are happy to go up for re-election. I put my own name forward to start the ball rolling. Gary is immune from re-election so that means we need two other names put forward. We can work on a first-to-reply basis so that we can avoid any awkwardness. Those who don't put their names forward will be up for re-election next year.</div><br class=""><blockquote type="cite" class=""><div class=""><div bgcolor="#FFFFFF" text="#000000" class="">
<br class="">
I currently feel sick and will have a look at it tomorrow.<br class=""></div></div></blockquote><div><br class=""></div><div>So sorry to hear that - I hope you feel better soon!</div><div><br class=""></div><div>Regards</div><div><br class=""></div><div>Tim</div><br class=""><blockquote type="cite" class=""><div class=""><div bgcolor="#FFFFFF" text="#000000" class="">
<br class="">
Thanks and greetings,<br class="">
Andreas<br class="">
</div>
_______________________________________________<br class="">Qgis-psc mailing list<br class=""><a href="mailto:Qgis-psc@lists.osgeo.org" class="">Qgis-psc@lists.osgeo.org</a><br class="">http://lists.osgeo.org/mailman/listinfo/qgis-psc</div></blockquote></div><br class=""><div class="">
<div style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; 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; orphans: auto; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; line-height: normal; text-align: center;" class=""><span>—</span></div><div style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; 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; letter-spacing: normal; orphans: auto; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; line-height: normal; 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font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: center; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;"><span><span><span><span><img height="118" width="150" apple-inline="yes" id="ACB2F978-8E26-4523-8D5B-3381CCD82DA1" apple-width="yes" apple-height="yes" src="cid:1A5DF6DE-E302-4C28-BFBD-29663CBF1351" class=""></span><div style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: center; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: initial; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; margin: 0px; line-height: normal; -webkit-text-stroke-color: rgb(0, 0, 0); min-height: 14px;" class=""><br class="Apple-interchange-newline"><br class="Apple-interchange-newline"><br class="Apple-interchange-newline"><br class="Apple-interchange-newline"><br class=""></div><div style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: center; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: initial; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; margin: 0px; line-height: normal; -webkit-text-stroke-color: rgb(0, 0, 0); min-height: 14px;" class=""><br class=""></div><div style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: center; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: initial; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; margin: 0px; line-height: normal; -webkit-text-stroke-color: rgb(0, 0, 0);" class=""><b class="">Tim Sutton</b></div><div style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: center; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: initial; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; margin: 0px; line-height: normal; -webkit-text-stroke-color: rgb(0, 0, 0); min-height: 14px;" class=""><br class=""></div><div style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: center; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: initial; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; margin: 0px; line-height: normal; -webkit-text-stroke-color: rgb(0, 0, 0);" class=""><b class="">Co-founder:</b><span class="Apple-converted-space"> </span>Kartoza</div><div style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: center; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: initial; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; margin: 0px; line-height: normal; -webkit-text-stroke-color: rgb(0, 0, 0);" class=""><b class="">Project chair:</b><span style="font-weight: normal;" class=""><span class="Apple-converted-space"> </span><a href="http://QGIS.org" class="">QGIS.org</a></span></div><div style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: center; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: initial; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; margin: 0px; line-height: normal; -webkit-text-stroke-color: rgb(0, 0, 0); min-height: 14px;" class=""><br class=""></div><div style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: center; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: initial; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; margin: 0px; line-height: normal; -webkit-text-stroke-color: rgb(0, 0, 0);" class="">Visit <a href="http://kartoza.com/" class=""><span style="-webkit-text-stroke-color: rgb(71, 135, 255);" class="">http://kartoza.com</span></a> to find out about open source:</div><div style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: center; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: initial; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; margin: 0px; line-height: normal; -webkit-text-stroke-color: rgb(0, 0, 0); min-height: 14px;" class=""><br class=""></div><div style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: center; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: initial; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; margin: 0px; line-height: normal; -webkit-text-stroke-color: rgb(0, 0, 0);" class="">Desktop GIS programming services</div><div style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: center; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: initial; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; margin: 0px; line-height: normal; -webkit-text-stroke-color: rgb(0, 0, 0);" class="">Geospatial web development</div><div style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: center; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: initial; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; margin: 0px; line-height: normal; -webkit-text-stroke-color: rgb(0, 0, 0);" class="">GIS Training</div><div style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: center; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: initial; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; margin: 0px; line-height: normal; -webkit-text-stroke-color: rgb(0, 0, 0);" class="">Consulting Services</div><div style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: center; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: initial; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; margin: 0px; line-height: normal; -webkit-text-stroke-color: rgb(0, 0, 0); min-height: 14px;" class=""><br class=""></div><div style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: center; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: initial; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; margin: 0px; line-height: normal; -webkit-text-stroke-color: rgb(0, 0, 0);" class=""><b class="">Skype</b>: timlinux </div><div style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: center; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: initial; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; margin: 0px; line-height: normal; -webkit-text-stroke-color: rgb(0, 0, 0);" class=""><b class="">IRC:</b><span class="Apple-converted-space"> </span>timlinux on #qgis at <a href="http://freenode.net" class="">freenode.net</a></div><div style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: center; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: initial; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; margin: 0px; line-height: normal; -webkit-text-stroke-color: rgb(0, 0, 0);" class=""><br class=""></div><div style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: center; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: initial; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; margin: 0px; line-height: normal; -webkit-text-stroke-color: rgb(0, 0, 0);" class="">Kartoza is a merger between Linfiniti and Afrispatial</div>
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