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

[Maria Antonia Brovelli]

+1


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
e-mail2: prorettrice at como.polimi.it






________________________________
Da: Steven Feldman <shfeldman at gmail.com>
Inviato: martedì 27 settembre 2016 10.49
A: Maria Antonia Brovelli; conference_dev at lists.osgeo.org
Oggetto: Re: [OSGeo-Conf] [Board] Amended MOTION (items 1-5): Conference Committee - Updating Membership Policies and Process

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 and the Committee Guidelines are here 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<mailto: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<mailto:conference_dev-bounces at lists.osgeo.org>> per conto di Steven Feldman <shfeldman at gmail.com<mailto:shfeldman at gmail.com>>
Inviato: martedì 27 settembre 2016 10.17
A: conference_dev at lists.osgeo.org<mailto: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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