[OSGeo-Conf] [Board] Amended MOTION (items 1-5): Conference Committee - Updating Membership Policies and Process

[Steven Feldman]

We are voting on Maria’s 1st amendment to the original motion (note that 4 further amendments may be proposed subsequently)

1) For the voting procedures of the Conference Committee, the Board Voting procedure made milder with the introduction of a 50 % quorum is  adopted.

For your info the Board Voting procedure is here https://wiki.osgeo.org/wiki/Board_Voting_Procedure <https://wiki.osgeo.org/wiki/Board_Voting_Procedure> and the Committee Guidelines are here https://wiki.osgeo.org/wiki/Committee_Guidelines <https://wiki.osgeo.org/wiki/Committee_Guidelines> the two are not the same.

The voting will close at 18.00 GMT on Thursday 29th September (2 clear business days as per Committee Guidelines).

Please vote in this thread, if you vote -1 please explain your concern and suggest an alternative
______
Steven


> On 27 Sep 2016, at 09:24, Maria Antonia Brovelli <maria.brovelli at polimi.it> wrote:
> 
> 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).
> My email was sent before you wrote you voting proposal. I don't want to appear more rude than I am ;-)
> 
> 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.
> 
> Sorry again and I hope that this mail goes faster 
> Thanks Steven for your patience...
> Maria
> 
> 
> 
> ----------------------------------------------------
> Prof. Maria Antonia Brovelli
> Vice Rector for Como Campus and GIS Professor
> Politecnico di Milano
> 
> ISPRS WG IV/4"Collaborative crowdsourced cloud mapping (C3M)"; OSGeo; ICA-OSGeo-ISPRS Advisory Board; NASA WorldWind Europa Challenge; SIFET 
> Sol Katz Award 2015
>  
> Via Natta, 12/14 - 22100 COMO (ITALY)
> Tel. +39-031-3327336 - Mob. +39-328-0023867 - fax. +39-031-3327321
> e-mail1:  <mailto:maria.brovelli at polimi.it>maria.brovelli at polimi.it <mailto:maria.brovelli at polimi.it>
> e-mail2 <>: prorettrice at como.polimi.it <mailto:prorettrice at como.polimi.it>
> 
> 
> 
>  
> 
> 
> Da: Conference_dev <conference_dev-bounces at lists.osgeo.org> per conto di Steven Feldman <shfeldman at gmail.com>
> Inviato: martedì 27 settembre 2016 10.17
> A: conference_dev at lists.osgeo.org
> Oggetto: Re: [OSGeo-Conf] [Board] Amended MOTION (items 1-5): Conference Committee - Updating Membership Policies and Process
>  
> Maria
> 
> If you insist, we will vote on item 1) of Maria’s motion
> 
> Maria, how long would you like voting to last?
> ______
> Steven
> 
> 
>> On 27 Sep 2016, at 08:33, Maria Antonia Brovelli <maria.brovelli at polimi.it <mailto:maria.brovelli at polimi.it>> wrote:
>> 
>> I again propose to vote on 1) 
>> 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.
>> 
>> Please, shall we vote on 
>> 
>> 1) For the voting procedures of the Conference Committee the Board . Voting
>> procedure made milder with the introduction of a 50 % quorum is  adopted.
>> 
>>                                  ?
>> 
>> Best.
>> Maria 
>> 

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