<div dir="ltr">final +1</div><br><div class="gmail_quote"><div dir="ltr">pá 16. 9. 2016 v 2:31 odesílatel Maria Antonia Brovelli <<a href="mailto:maria.brovelli@polimi.it">maria.brovelli@polimi.it</a>> napsal:<br></div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
<div style="word-wrap:break-word">
<div>Dear Steven</div>
<div>in general the vote is not considered valid if there is less than a given percentage of people voting. The members of every committee are committed in voting. I understand that all of us are very busy but I completely disagree on the option of voting or
not voting as we please. The 0 vote exists as well, if we are neutral with respect to a decision, and then what is the reason of being part of a Committee if we don't show our opinion? Sorry, I'm a newcomer here and probably this is the reason why I don't
understand this point. And really I don't want to bother but I want to better unterstand. When somebody freely accepts to be part of a Committee (we are not obliged), we accept at least to express our vote. </div>
<div>Therefore I wonder why we don't request that at least 9 up to 11 people vote ( if not the vote is not valid and we have to understand why the people didn't vote ) and then the majority wins. </div>
<div>Thanks a lot for helping me in understanding.</div>
<div>Have a lovely night.</div>
<div>Maria</div>
<div><br>
</div>
<div>
<div style="font-size:85%;color:#575757">Sent from my Samsung device</div>
</div></div><div style="word-wrap:break-word">
<br>
<br>
-------- Original message --------<br>
From: Steven Feldman <<a href="mailto:shfeldman@gmail.com" target="_blank">shfeldman@gmail.com</a>> <br>
Date: 15/09/2016 18:13 (GMT+01:00) <br>
To: Maria Antonia Brovelli <<a href="mailto:maria.brovelli@polimi.it" target="_blank">maria.brovelli@polimi.it</a>> <br>
Cc: OSGeo-Conf <<a href="mailto:conference_dev@lists.osgeo.org" target="_blank">conference_dev@lists.osgeo.org</a>> <br>
Subject: Re: [OSGeo-Conf] MOTION : Conference Committee - Updating Membership Policies and Process
<br>
<br>
<div>Maria
<div><br>
</div>
<div>I think the regional distribution will come about naturally with the rotation of FOSS4G chairs, perhaps we could try it out for a year and see how it works out once we have been through 2 elections (one if this motion is approved and another in
a year’s time).</div>
<div><br>
</div>
<div>I agree with you that we should aspire to have more women on the committee and also on the wider conference mail list. We don’t currently have reserved places for women on the Board, Charter membership or PSCs to my knowledge. Shouldn’t this topic
be a subject for wider discussion across the community. In the meantime those voting in the 2016 election could factor gender into their choices.</div>
<div><br>
</div>
<div>I am not sure what you mean by "<span style="background-color:rgb(255,255,255)">charter members should be allowed to have a say on how our conference will be conducted.”? The discussions on the Conference Mail List are open to anyone
to participate and express their views. The committee members should consider all opinions expressed on the list before voting.</span></div>
<div><span style="background-color:rgb(255,255,255)"><br>
</span></div>
<div><span style="background-color:rgb(255,255,255)">Re a quorum for a vote. It is common for a committee to allow a vote to stand without all members voting, hence the suggestion of a quorum. I should point out that it is not uncommon for
many committee members not to respond to a request for comment or a vote (perhaps silence signifies agreement). </span></div>
<div><span style="background-color:rgb(255,255,255)"><br>
</span></div>
<div><span style="background-color:rgb(255,255,255)">Once the vote on the motion has completed (and assuming it is accepted) you could propose an amendment to the quorum (perhaps 4 or 5) and perhaps a slightly longer notice period (say 3 or
4 working days)</span></div>
<div><span style="background-color:rgb(255,255,255)"><br>
</span></div>
<div><span style="background-color:rgb(255,255,255)">Best regards<br>
</span>
<div><span style="border-collapse:separate;line-height:normal;border-spacing:0px">______<br>
Steven<br>
<br>
</span></div>
<br>
<div>
<blockquote type="cite">
<div>On 15 Sep 2016, at 15:40, Maria Antonia Brovelli <<a href="mailto:maria.brovelli@polimi.it" target="_blank">maria.brovelli@polimi.it</a>> wrote:</div>
<br>
<div>
<div style="font-style:normal;font-weight:normal;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;font-size:12pt;background-color:rgb(255,255,255);font-family:Calibri,Arial,Helvetica,sans-serif">
<div style="margin-top:0px;margin-bottom:0px">Steven, first of all I want to thank you for your great work! </div>
<div style="margin-top:0px;margin-bottom:0px">Was really fantastic how you were able to synthesize the previous document. </div>
<div style="margin-top:0px;margin-bottom:0px">I have some relevant suggestions about some points of the discussion.</div>
<div style="margin-top:0px;margin-bottom:0px">The first is about the composition of the CC.</div>
<div style="margin-top:0px;margin-bottom:0px">It is ok of having 11 members. At that point I propose:</div>
<div style="margin-top:0px;margin-bottom:0px"><br>
</div>
<div style="margin-top:0px;margin-bottom:0px"><span>3 rest of the world, 3 NA, 3 Europe </span></div>
<div style="margin-top:0px;margin-bottom:0px"><span><br>
</span></div>
<div style="margin-top:0px;margin-bottom:0px"><span>and then 2 ladies, as we need to have more ladies in the decision rooms.</span></div>
<div style="margin-top:0px;margin-bottom:0px"><span><br>
</span></div>
<div style="margin-top:0px;margin-bottom:0px"><span>The CC decisions need to be visible to the community and <span> charter members should be allowed to have a say on how our conference will be conducted.</span></span></div>
<div style="margin-top:0px;margin-bottom:0px"><span><span><br>
</span></span></div>
<div style="margin-top:0px;margin-bottom:0px"><span><span>Then my last consideration is that we need at least 6 votes in accordance. 3 are definitely not enough. It is not the majority. </span></span></div>
<p style="margin-top:0px;margin-bottom:0px"><span></span></p>
<p style="margin-top:0px;margin-bottom:0px"> </p>
<div>
<div style="font-size:12pt;background-color:rgb(255,255,255);font-family:Calibri,Arial,Helvetica,sans-serif">
<div name="divtagdefaultwrapper" style="font-family:Calibri,Arial,Helvetica,sans-serif;margin:0px">
In my opinion these are relevant points and we have to discuss them.</div>
<div name="divtagdefaultwrapper" style="font-family:Calibri,Arial,Helvetica,sans-serif;margin:0px">
<br>
</div>
<div name="divtagdefaultwrapper" style="font-family:Calibri,Arial,Helvetica,sans-serif;margin:0px">
Best regards!</div>
<div name="divtagdefaultwrapper" style="font-family:Calibri,Arial,Helvetica,sans-serif;margin:0px">
Maria<br>
<div style="margin-top:0px;margin-bottom:0px"><br>
</div>
<font size="3" face="'Trebuchet MS', sans-serif"><span style="background-color:rgb(204,153,255)"><font><b><span style="background-color:rgb(255,255,255)">----------------------------------------------------<br>
</span></b></font></span></font>Prof. Maria Antonia Brovelli<br>
<div><font size="3" face="'Trebuchet MS', sans-serif">Vice Rector for Como Campus and GIS Professor<br>
Politecnico di Milano</font></div>
<font size="3" face="'Trebuchet MS', sans-serif"><span style="background-color:rgb(204,153,255)"><font><b><span style="background-color:rgb(0,255,255)"></span></b></font></span></font><font size="3" face="'Trebuchet MS', sans-serif"><br>
</font><font face="Times New Roman"><font size="3" face="'Trebuchet MS', sans-serif"><span>
<div style="margin:0cm 0cm 0pt"><span>ISPRS WG IV/4"<span>Collaborative crowdsourced cloud mapping (C3M)</span>";</span><span><span> </span></span><span>OSGeo;<span> </span></span><span>ICA-OSGeo-ISPRS
Advisory <font face="'Trebuchet MS', sans-serif">Board</font>; NASA WorldWind Europa Challenge;<span> </span></span><span>SIFET </span></div>
</span></font></font>
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</div>
<p class="MsoNormal" style="margin:0cm 0cm 0pt"> </p>
<div style="margin:0cm 0cm 0pt"><span>Via Natta, 12/14 - 22100 COMO (ITAL<font face="'Trebuchet MS', sans-serif">Y</font>)</span></div>
<div style="margin:0cm 0cm 0pt"><span>Tel. +39-031-3327336 - Mob.</span><span><span> </span>+39-328-0023867 -<span> </span></span><span>fax.<span> </span><font>+39-031-3327321</font></span></div>
<font></font>
<div style="margin:0cm 0cm 0pt"><span>e-mail1: <a href="mailto:maria.brovelli@polimi.it" target="_blank"></a><font color="333333"><font face="'Trebuchet MS', sans-serif"><a href="mailto:maria.brovelli@polimi.it" target="_blank">maria.brovelli@polimi.it</a></font></font></span></div>
<font></font>
<div style="margin:0cm 0cm 0pt"><span><a>e-mail2</a>:</span><span><span> </span><font color="333333"><font face="'Trebuchet MS', sans-serif"><a href="mailto:prorettrice@como.polimi.it" target="_blank">prorettrice@como.polimi.it</a></font></font></span></div>
<div style="margin:0cm 0cm 0pt"><br>
</div>
<div style="margin:0cm 0cm 0pt"><br>
<br>
</div>
<font size="3" face="'Trebuchet MS', sans-serif"></font>
<p class="MsoNormal" style="margin:0cm 0cm 0pt"><font size="3" face="'Trebuchet MS', sans-serif"> </font></p>
</div>
</div>
</div>
<br>
<br>
<div>
<hr style="display:inline-block;width:904.53125px">
<div dir="ltr"><font face="Calibri, sans-serif" style="font-size:11pt"><b>Da:</b><span> </span>Conference_dev <<a href="mailto:conference_dev-bounces@lists.osgeo.org" target="_blank">conference_dev-bounces@lists.osgeo.org</a>>
per conto di Steven Feldman <<a href="mailto:shfeldman@gmail.com" target="_blank">shfeldman@gmail.com</a>><br>
<b>Inviato:</b><span> </span>giovedì 15 settembre 2016 15.48<br>
<b>A:</b><span> </span>Massimiliano Cannata<br>
<b>Cc:</b><span> </span>OSGeo-Conf<br>
<b>Oggetto:</b><span> </span>Re: [OSGeo-Conf] MOTION : Conference Committee - Updating Membership Policies and Process</font>
<div> </div>
</div>
<div>Maxi
<div><br>
</div>
<div>Thanks for your comments. We are now in the voting stage so I cannot change the motion. However I will try to respond briefly to your comments inline below<br>
<div><span style="border-collapse:separate;font-family:Helvetica;font-style:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px">______<br>
Steven<br>
<br>
</span></div>
<br>
<div>
<blockquote type="cite">
<div>On 15 Sep 2016, at 11:25, Massimiliano Cannata <<a href="mailto:massimiliano.cannata@supsi.ch" target="_blank">massimiliano.cannata@supsi.ch</a>> wrote:</div>
<br>
<div>
<div dir="ltr">Dear Steven,
<div>I know i'm late but I hope my comments could be still considered to improve the "Membership Policies and Process" of the conference committee.<br>
<div><br>
</div>
<div>In general I don't like the idea that only who has chaired a conference is entitled to take decision on the conference, is like saying that if you are not a developer you cannot be part of a project PSC even if you are a "rock expert in user interaction
design" for example or "super power user"... often the minister of education is not a professor ;-)</div>
</div>
</div>
</div>
</blockquote>
** The role of the conference committee requires the expertise of past chairs. Only 5 of 11 places are allocated to past chairs, the other places are open to regional chairs or others with equivalent relevant experience<br>
<blockquote type="cite">
<div>
<div dir="ltr">
<div>
<div><br>
</div>
<div>here below some detailed comments inline..</div>
<div class="gmail_extra"><br>
<div class="gmail_quote">
<blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left-width:1px;border-left-style:solid;border-left-color:rgb(204,204,204);padding-left:1ex">
<div style="word-wrap:break-word">
<div><br>
<br>
Goals</div>
<div>=====</div>
<div><br>
</div>
<div>The conference committee have the responsibility to run the selection process and voting for the global FOSS4G, to vote on other proposals submitted to the committee and to advise the board on other matters relating to FOSS4G events.</div>
<div><br>
</div>
<div>Role of the Committee and the broader community on the Conference_Dev list</div>
<div>============================================================</div>
<div><br>
</div>
<div>
<div style="margin:0px;line-height:normal"><span>1) Everyday topics will be decided upon by an open vote of all list participants in a clearly designated separate mail thread (+1/-1) over a minimum of two business days with a minimum participation
of 3 votes. Ideally we aim for consensus falling back on simple majority vote where necessary. The result will be clearly declared afterwards (or whatever is decided).</span></div>
</div>
</div>
</blockquote>
<div><br>
</div>
<div>3 votes out of 11 members and 2 days seems to me too restricted: in principle after a motion having 3 positive votes after two bussiness day can be enough to declare passed the motion</div>
</div>
</div>
</div>
</div>
</div>
</blockquote>
** we have to set a quorum and a time limit on votes - sometimes decisions are needed relatively quickly. Often only a subset of conference committee members or list participants actually respond. If the current motion is passed you could suggest an amendment
to increase the quorum and time limit<br>
<blockquote type="cite">
<div>
<div dir="ltr">
<div>
<div class="gmail_extra">
<div class="gmail_quote">
<div> </div>
<blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left-width:1px;border-left-style:solid;border-left-color:rgb(204,204,204);padding-left:1ex">
<div style="word-wrap:break-word">
<div>
<div style="margin:0px;line-height:normal"><span><br>
</span></div>
<div style="margin:0px;line-height:normal"><span>2) Election of conference committee is by secret vote and restricted to the remaining conference committee members and board members who are not members of the conference committee.</span></div>
</div>
</div>
</blockquote>
<div><br>
</div>
<div>I would like to see the votes open to all participants (all the charter member that are part of the conference mailing list or are registered as interested), not only the remaining committee (otherwise you basically decide with who you want to
work).</div>
</div>
</div>
</div>
</div>
</div>
</blockquote>
** The electorate for new committee members is the combination of the remaining committee members AND the Board.<br>
<blockquote type="cite">
<div>
<div dir="ltr">
<div>
<div class="gmail_extra">
<div class="gmail_quote">
<div> </div>
<blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left-width:1px;border-left-style:solid;border-left-color:rgb(204,204,204);padding-left:1ex">
<div style="word-wrap:break-word">
<div>
<div style="margin:0px;line-height:normal"><span><br>
</span></div>
<div style="margin:0px;line-height:normal"><span>3) FOSS4G Selection - All Letters of Intent and subsequent proposals will be posted to the list for open comment by all participants. The selection of the winning proposal is by secret vote
of conference committee members only. Any committee member who has a potential conflict of interest is expected to withdraw from vote. In the event of a disagreement the committee chair will decide.</span></div>
</div>
</div>
</blockquote>
<div><br>
</div>
<div>What do mean by "In the event of a disagreement the committee chair will decide"? In case of tie the chair decide the winning (that anyway is decided by the board as the conference committee provides its indication and the board eventually ratify
it).</div>
</div>
</div>
</div>
</div>
</div>
</blockquote>
*** you have misunderstood - this is nothing to do with a tied vote. the chair decides whether there is a conflict of interest if agreement can’t be reached. See the revised version of the motion that was posted today following various people’s comments<br>
<blockquote type="cite">
<div>
<div dir="ltr">
<div>
<div class="gmail_extra">
<div class="gmail_quote">
<div> </div>
<blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left-width:1px;border-left-style:solid;border-left-color:rgb(204,204,204);padding-left:1ex">
<div style="word-wrap:break-word">
<div>
<div style="margin:0px;line-height:normal"><span><br>
</span></div>
<div style="margin:0px;line-height:normal"><span>Votes in 2 and 3 are to an online voting service or by email to an independent teller appointed by CC Chair</span></div>
</div>
</div>
</blockquote>
<div><br>
</div>
<div><br>
</div>
<div> </div>
<blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left-width:1px;border-left-style:solid;border-left-color:rgb(204,204,204);padding-left:1ex">
<div style="word-wrap:break-word">
<div style="margin:0px;line-height:normal"><span><br>
</span></div>
<div style="margin:0px;line-height:normal">Conference Committee membership policy and process</div>
<div style="margin:0px;line-height:normal">==========================================</div>
<div><br>
1) The conference committee aims to retain up to 11 active members, preferably an odd number<br>
<br>
</div>
<div>2) The committee aims for half of these members to be chairs (or vice chairs) of the most recent FOSS4G global events. The chair of the most recent FOSS4G event will automatically be invited to become a member<br>
</div>
</div>
</blockquote>
<div><br>
</div>
<div>So the "aim" is that the last 5 chairs of global FOSS4G should be members of the committee, but if you change 3 member a year, in about 3 years you have changed all the members: so this is not possible, mathematically speaking, unless you recruit
both chair and vice-chair in the committee. so you'll have 6 new members in 3 years.</div>
<div>At this point no more seats are left for regional conference chairs….</div>
</div>
</div>
</div>
</div>
</div>
</blockquote>
** I think this will work - The longest standing chair stands down, the latest is co-opted onto committee. 2 other longest standing members from the remaining 6 non-chair positions retire and 2 new people are elected<br>
<blockquote type="cite">
<div>
<div dir="ltr">
<div>
<div class="gmail_extra">
<div class="gmail_quote">
<div> </div>
<blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left-width:1px;border-left-style:solid;border-left-color:rgb(204,204,204);padding-left:1ex">
<div style="word-wrap:break-word">
<div><br>
</div>
<div>3) The remaining membership is open, ideally attracting people from earlier past chairs or active LOC members from past Global, Regional FOSS4G or related conferences</div>
<br>
<div>4) Each year (after FOSS4G) the 3 committee members should stand down:<br>
a) The longest standing past FOSS4G chair<br>
b) The longest standing 2 committee members remaining<br>
<div><br>
</div>
</div>
</div>
</blockquote>
<div>Should or Shall, is it a rule or a guideline. What is the longest standing past FOSS4G chair does not stand down? Is he/she forced to resign or banned?</div>
</div>
</div>
</div>
</div>
</div>
</blockquote>
** My view would be that in our community a ‘should’ is sufficient, if you think a more formal approach is required you can propose an amendment to change to ‘shall’ after the vote<br>
<blockquote type="cite">
<div>
<div dir="ltr">
<div>
<div class="gmail_extra">
<div class="gmail_quote">
<div> </div>
<blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left-width:1px;border-left-style:solid;border-left-color:rgb(204,204,204);padding-left:1ex">
<div style="word-wrap:break-word">
<div>
<div></div>
<div>5) Each year, prior to putting out the Global FOSS4G RfP, the old committee should vote for their replacement committee, using the above criteria as voting guidelines. OSGeo Board members who are not on the conference committee will also be invited
to vote.</div>
</div>
</div>
</blockquote>
<div><br>
</div>
<div>Again, i don't like this self-election of a governing body ;-) </div>
</div>
</div>
</div>
</div>
</div>
</blockquote>
*** see above<br>
<blockquote type="cite">
<div>
<div dir="ltr">
<div>
<div class="gmail_extra">
<div class="gmail_quote">
<div> </div>
<blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left-width:1px;border-left-style:solid;border-left-color:rgb(204,204,204);padding-left:1ex">
<div style="word-wrap:break-word">
<div>
<div>
<div>6) Past committee members including those who have stood down due to length of service may stand for re-election<br>
</div>
</div>
</div>
</div>
</blockquote>
<div><br>
</div>
<div>Yes, but basically no seats will be available according to the rule of having half of the committee from latest events: oldest out, recent in so oldest no way to get in again ;-) unless others resign (apart from the three)</div>
</div>
</div>
</div>
</div>
</div>
</blockquote>
*** see above<br>
<blockquote type="cite">
<div>
<div dir="ltr">
<div>
<div class="gmail_extra">
<div class="gmail_quote">
<div> </div>
<blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left-width:1px;border-left-style:solid;border-left-color:rgb(204,204,204);padding-left:1ex">
<div style="word-wrap:break-word">
<div>
<div>
<div>7) Votes will be secret either using an online voting system or by email to a designated teller who is not a voter. The mechanism will be selected by the committee chair.<br>
</div>
</div>
</div>
</div>
</blockquote>
<div><br>
</div>
<div>Why the mechanism is not voted by all the committee members?</div>
</div>
</div>
</div>
</div>
</div>
</blockquote>
*** we will probably continue to use an independent teller as we have in the past. If the board adopts loomio or some other system for votes we may decide to change to that. We need to get things done rather than spending a lot of time considering every list
member’s idea of what voting software we should use.<br>
<blockquote type="cite">
<div>
<div dir="ltr">
<div>
<div class="gmail_extra">
<div class="gmail_quote">
<div> </div>
<blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left-width:1px;border-left-style:solid;border-left-color:rgb(204,204,204);padding-left:1ex">
<div style="word-wrap:break-word">
<div>
<div>
<div><br>
I would ask committee members (and list participants) to comment on this proposal by 18.00 GMT Wednesday 14th September. I will then call for a vote amongst committee members only, the vote will close at 18.00 GMT on Sunday 18th September. <br>
<br>
Once the membership policy has been agreed we will then need to apply the policy to the existing membership. I suggest that we ask all current members to confirm whether they wish to remain committee members and then hold an election (if needed). To this end
it would be helpful if each committee member could update their record on the wiki page to show when they joined the conference committee (see my example). <br>
<br>
The intention is that a 2016-7 committee of 11 will have been selected before we vote on the LoI’s for 2018, which is likely to be before the end of October.<br>
<div><span style="border-collapse:separate;line-height:normal">______<span><font color="#888888"><br>
Steven<br>
<br>
</font></span></span></div>
<br>
</div>
</div>
</div>
</div>
<br>
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</blockquote>
</div>
<br>
<br clear="all">
<div><br>
</div>
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<div dir="ltr"><b style="color:rgb(34,34,34);font-family:arial,sans-serif;font-size:12px">Massimiliano Cannata</b><br>
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<span style="color:gray;font-size:9pt">Professore SUPSI in ingegneria Geomatica</span></div>
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<span style="color:gray;font-size:9pt">Responsabile settore Geomatica</span></div>
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<span style="color:gray;font-size:9pt"><br>
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<span style="color:gray;font-size:9pt">Istituto scienze della Terra</span></div>
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<div style="margin:0px"><span lang="IT" style="font-size:9pt;color:gray">Dipartimento ambiente costruzione e design</span></div>
<div style="font-family:arial;font-size:small;margin:0px"><span lang="IT" style="font-size:12px"><font color="#808080" face="arial, sans-serif">Scuola universitaria professionale della Svizzera italiana</font></span></div>
<div style="font-family:arial;font-size:small;margin:0px"><span style="color:gray;font-size:9pt;font-family:arial,sans-serif">Campus Trevano, </span><span style="color:gray;font-size:9pt;font-family:arial,sans-serif">CH - 6952
Canobbio</span></div>
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<span lang="IT" style="font-size:9pt;color:gray">Tel. +41 (0)58 666 62 14<u></u><u></u></span></div>
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<span lang="EN-US" style="font-size:9pt;color:gray">Fax +41 (0)58 666 62 09<u></u><u></u></span></div>
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<span lang="EN-US" style="font-size:9pt"><a href="mailto:massimiliano.cannata@supsi.ch" target="_blank">massimiliano.cannata@supsi.ch</a></span></div>
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<u><span lang="EN-US" style="font-size:9pt;color:blue"><span style="color:blue"><a href="http://www.supsi.ch/ist" target="_blank">www.supsi.ch/ist</a></span></span></u></div>
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