<div dir="ltr"><div dir="ltr"><div id="gmail-:219" class="gmail-ii gmail-gt" style="direction:ltr;margin:8px 0px 0px;padding:0px"><div id="gmail-:218" class="gmail-a3s gmail-aXjCH" tabindex="-1" style="overflow:hidden;font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;line-height:1.5;outline:none"><div dir="ltr"><div dir="ltr">Hi all,<div style="font-family:Arial,Helvetica,sans-serif;font-size:small"><br></div><div style="font-family:Arial,Helvetica,sans-serif;font-size:small">The committee has been discussing some small changes to the constitution, as set out in the document below:</div><div style="font-family:Arial,Helvetica,sans-serif;font-size:small"><font color="#202124" face="Roboto, RobotoDraft, Helvetica, Arial, sans-serif"><span style="font-size:12.8px"><a href="https://docs.google.com/document/d/1NnQBSQ5w9d8LyxnDLryAFQTvF5YFEXki2WiE-gF7NdY/edit?usp=sharing" target="_blank">https://docs.google.com/document/d/1NnQBSQ5w9d8LyxnDLryAFQTvF5YFEXki2WiE-gF7NdY/edit?usp=sharing</a></span></font><br></div><div style="font-family:Arial,Helvetica,sans-serif;font-size:small"><font color="#202124" face="Roboto, RobotoDraft, Helvetica, Arial, sans-serif"><br></font></div><div style="font-family:Arial,Helvetica,sans-serif;font-size:small"><font color="#202124" face="Roboto, RobotoDraft, Helvetica, Arial, sans-serif">In essence, these changes cover two points:</font></div><div><font color="#202124" face="Roboto, RobotoDraft, Helvetica, Arial, sans-serif"><div>1) The number of people on the committee</div><div>2) That committee members no longer need to be voting members</div></font></div><div style="font-family:Arial,Helvetica,sans-serif;font-size:small"><font color="#202124" face="Roboto, RobotoDraft, Helvetica, Arial, sans-serif"><span style="font-size:12.8px"><br></span></font></div><div style="font-family:Arial,Helvetica,sans-serif;font-size:small"><font color="#202124" face="Roboto, RobotoDraft, Helvetica, Arial, sans-serif"><span style="font-size:12.8px">I'd therefore like to call a Special General Meeting in order to discuss and hopefully agree these - I suggest </span></font></div><div style="font-family:Arial,Helvetica,sans-serif;font-size:small">Friday 7th December at 12pm<font color="#202124" face="Roboto, RobotoDraft, Helvetica, Arial, sans-serif"><span style="font-size:12.8px">. I'll send a reminder nearer the time, and a link to a Google hangout on the m</span></font><span style="font-size:12.8px;color:rgb(32,33,36);font-family:Roboto,RobotoDraft,Helvetica,Arial,sans-serif">orning of the call.</span></div><div style="font-family:Arial,Helvetica,sans-serif;font-size:small"><font color="#202124" face="Roboto, RobotoDraft, Helvetica, Arial, sans-serif"><span style="font-size:12.8px"><br></span></font></div><div style="font-family:Arial,Helvetica,sans-serif;font-size:small"><font color="#202124" face="Roboto, RobotoDraft, Helvetica, Arial, sans-serif"><span style="font-size:12.8px">The agenda for the moment is just the constitution change, but please let me know if there's anything you would like added.</span></font></div><div style="font-family:Arial,Helvetica,sans-serif;font-size:small"><font color="#202124" face="Roboto, RobotoDraft, Helvetica, Arial, sans-serif"><span style="font-size:12.8px"><br></span></font></div><div style="font-family:Arial,Helvetica,sans-serif;font-size:small"><font color="#202124" face="Roboto, RobotoDraft, Helvetica, Arial, sans-serif"><span style="font-size:12.8px">Please dial in if you can, it shouldn't take long - we need a quorum (5) to make the change.</span></font></div><div style="font-family:Arial,Helvetica,sans-serif;font-size:small"><font color="#202124" face="Roboto, RobotoDraft, Helvetica, Arial, sans-serif"><span style="font-size:12.8px"><br></span></font></div><div style="font-family:Arial,Helvetica,sans-serif;font-size:small"><font color="#202124" face="Roboto, RobotoDraft, Helvetica, Arial, sans-serif"><span style="font-size:12.8px">all the best</span></font></div><div style="font-family:Arial,Helvetica,sans-serif;font-size:small"><font color="#202124" face="Roboto, RobotoDraft, Helvetica, Arial, sans-serif"><span style="font-size:12.8px"><br></span></font></div><div style="font-family:Arial,Helvetica,sans-serif;font-size:small"><font color="#202124" face="Roboto, RobotoDraft, Helvetica, Arial, sans-serif"><span style="font-size:12.8px">Ant Scott</span></font></div><div style="font-family:Arial,Helvetica,sans-serif;font-size:small"><font color="#202124" face="Roboto, RobotoDraft, Helvetica, Arial, sans-serif"><span style="font-size:12.8px">Secretary, OSGeo:UK</span></font></div></div></div><div class="gmail-yj6qo" style="font-family:Arial,Helvetica,sans-serif;font-size:small"></div><div class="gmail-adL" style="font-family:Arial,Helvetica,sans-serif;font-size:small"></div></div></div><div class="gmail-hq gmail-gt gmail-a10" id="gmail-:21w" style="margin:15px 0px;clear:both;font-size:12.8px;font-family:Roboto,RobotoDraft,Helvetica,Ari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