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<p>Ah - sorry. I really misunderstood you.</p>
<p>So you want 7 regular PSC members? Do you have a specific task in
mind for the additional PSC member?</p>
<p>I am ok with adding one new member, I would welcome that.</p>
<p>+1 from Andreas<br>
</p>
<p>Greetings,<br>
Andreas<br>
</p>
<div class="moz-cite-prefix">Am 23.03.20 um 17:32 schrieb Marco
Bernasocchi:<br>
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cite="mid:b94bd29c-b556-4fa4-3e9f-88f5ab9be010@qgis.org">
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<p>Hi Andreas, <br>
</p>
<p>I probably didn't explain myself well,</p>
<p>the statutes say</p>
<p>> <span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap" id="gmail-m_-4555087426622593421docs-internal-guid-70a16a7b-7fff-f4cd-225e-f08fd94c000b">Prior to the election, the outgoing PSC determines the total number of seats of the incoming committee.</span></p>
<p>So we do have to decide, what I'm suggesting is to not only
fill Richard's vacant seat, but to add one more person. As you
say "We can define how many people we want to have on the PSC".
For that we need a PSC decision and that is what I wanted to
vote on.</p>
<p>Cheers</p>
<p>Marco<br>
</p>
<div class="moz-cite-prefix">On 23.03.20 17:28, Andreas Neumann
wrote:<br>
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cite="mid:CAB2Z92BpXWGeT3w-ESARPi4NUHT4UCAnZEa+XOMrtwsMmgzsbw@mail.gmail.com">
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<div>Hi Marco,</div>
<div><br>
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We don't need to vote on this. The honorary PSC members are *
in addition * to the regular PSC members. They don't have an
obligation to take part actively at the PSC if they don't want
to. As such, we don't count them as "regular" PSC member, but
they have the same rights as other PSC members.<br>
<div><br>
</div>
<div>Also, nowhere in the charter is there a written number
how many PSC members there should or need to be. Only the
board (chair, vice-chair and treasurer) are listed as
absolutely necessary. Everything else is at the discretion
of the PSC and not defined in the charter. We can define how
many people we want to have on the PSC and we don't need to
vote on it. To me it was always clear that we should replace
Richard after he decided to resign.</div>
<div><br>
</div>
<div>Thanks and greetings,</div>
<div>Andreas<br>
</div>
<div><br>
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<div><br>
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<div><br>
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<br>
<div class="gmail_quote">
<div dir="ltr" class="gmail_attr">On Mon, 23 Mar 2020 at
17:17, Marco Bernasocchi <<a href="mailto:marco@qgis.org"
moz-do-not-send="true">marco@qgis.org</a>> wrote:<br>
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rgb(204,204,204);padding-left:1ex">
<div>
<p>Hi PSC, I was checking the statuses to double check all
was good for AGM and I noticed that they say<br>
</p>
<p>> <span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap" id="gmail-m_-4555087426622593421docs-internal-guid-70a16a7b-7fff-f4cd-225e-f08fd94c000b">Prior to the election, the outgoing PSC determines the total number of seats of the incoming committee.</span></p>
<p><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap" id="gmail-m_-4555087426622593421docs-internal-guid-70a16a7b-7fff-f4cd-225e-f08fd94c000b">Currently we are 5 active members, one vacant position and 2 honorary members. Most of the time we are 6 at the PSC meetings because we are "abusing" Tim's kindness and basically pulled him 100% back into operative work since we've been stretched pretty thin in doing all that needs to be done.</span></p>
<p><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap" id="gmail-m_-4555087426622593421docs-internal-guid-70a16a7b-7fff-f4cd-225e-f08fd94c000b">we have great candidates ready to help so I suggest adding one seat to the PSC so to have 7 members plus 2 Honorary members and of course keep on "abusing" Tim's kindness for him to be at the meeting but give him less TODOs :).</span></p>
<p><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap" id="gmail-m_-4555087426622593421docs-internal-guid-70a16a7b-7fff-f4cd-225e-f08fd94c000b">=======
Vote to add one seat to the PSC to a total of 7 active members.</span></p>
<p><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap" id="gmail-m_-4555087426622593421docs-internal-guid-70a16a7b-7fff-f4cd-225e-f08fd94c000b">+1 Marco</span></p>
<p><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap" id="gmail-m_-4555087426622593421docs-internal-guid-70a16a7b-7fff-f4cd-225e-f08fd94c000b">
</span></p>
<p><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap" id="gmail-m_-4555087426622593421docs-internal-guid-70a16a7b-7fff-f4cd-225e-f08fd94c000b">Ciao
</span></p>
<p><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap" id="gmail-m_-4555087426622593421docs-internal-guid-70a16a7b-7fff-f4cd-225e-f08fd94c000b"></span></p>
<pre cols="72">--
Marco Bernasocchi
QGIS.org Co-chair
<a href="http://berna.io" target="_blank" moz-do-not-send="true">http://berna.io</a></pre>
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<br>
-- <br>
<div dir="ltr" class="gmail_signature">
<div dir="ltr">
<div><br>
--<br>
Andreas Neumann<br>
</div>
<a href="http://QGIS.ORG" target="_blank"
moz-do-not-send="true">QGIS.ORG</a> board member
(treasurer)<br>
</div>
</div>
</blockquote>
<pre class="moz-signature" cols="72">--
Marco Bernasocchi
QGIS.org Co-chair
<a class="moz-txt-link-freetext" href="http://berna.io" moz-do-not-send="true">http://berna.io</a></pre>
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