[Qgis-psc] AGM Preparation

Andreas Neumann andreas at qgis.org
Mon Mar 23 09:35:50 PDT 2020


Ok - I just subscribed to the list.

Andreas

On Mon, 23 Mar 2020 at 17:21, Marco Bernasocchi <marco at qgis.org> wrote:

> we probably could just subscribe to follow?
>
> I guess the psc can discuss as well during the AGM so I see no issue.
>
> Cheers
>
> On 23.03.20 17:09, Andreas Neumann wrote:
> > Hi again,
> >
> > We'd need to check if all current voting members are really subscribed
> > to the list?
> >
> > I don't think I have access to this list administration.
> >
> > The other drawback: PSC members are no voting members, so we are
> > probably also not subscribed to this list and probably won't see the
> > discussion? But I don't see the subscriber list, so I don't know.
> >
> > Andreas
> >
> > Am 23.03.20 um 17:08 schrieb Paolo Cavallini:
> >> thanks, I forgot about this.
> >> I'm now chacking the addresses.
> >> If there are no last minute objections, I'm sending off the invitation
> >> right now.
> >> Cheers.
> >>
> >> Il 23/03/20 17:02, Andreas Neumann ha scritto:
> >>> How about using the e-mail list of the voting members:
> >>> https://lists.osgeo.org/mailman/listinfo/qgis-voting-members
> >>> Isn't this why we introduced this list in the first place?
> >>>
> >>> Greetings,
> >>> Andreas
> >>>
> >>>
> >>> On Mon, 23 Mar 2020 at 16:47, Paolo Cavallini <cavallini at faunalia.it
> >>> <mailto:cavallini at faunalia.it>> wrote:
> >>>
> >>>      Hi all,
> >>>      thanks a lot Marco and others for helping with this. I'm about
> >>> sending
> >>>      the invitation. Une thing to decide is which channel to use for
> >>> the
> >>>      discussion (yes, I believe real discussion is very important for
> >>>      building up a sense of community, for better understanding the
> >>> rationale
> >>>      behind choices, and for the general health of the project).
> >>>      I would avoid setting up an ad hoc mailing list, so we can
> >>> either use
> >>>      one of the existing ones (PSC?) or rely on people Replying to
> >>> all).
> >>>      Opinions? Better ideas?
> >>>      Cheers.
> >>>
> >>>      Il 23/03/20 11:54, Paolo Cavallini ha scritto:
> >>>      > Hi Marco,
> >>>      > my notes:
> >>>      > * email text:
> >>>      > - I did not check the list, I assume you did
> >>>      > - I corrected a typo
> >>>      > * PSC-Elections:
> >>>      > - list of nominees empty
> >>>      > - I think it is appropriate to point to the nominees page
> >>>      > - years wrong, now corrected
> >>>      > * QGIS.ORG <http://QGIS.ORG> AGM 2020 - Preparation
> >>>      > - year wrong, corrected
> >>>      > - controllers are listed also in PSC-Elections; one of the
> >>> two has
> >>>      to be
> >>>      > removed
> >>>      > * QGIS AGM invitation 2020: I have not clear the steps and
> >>>      deadlines you
> >>>      > prepared: probably better to chat about this directly.
> >>>      > Cheers.
> >>>      >
> >>>      > Il 23/03/20 10:32, Marco Bernasocchi ha scritto:
> >>>      >> Hi Paolo,
> >>>      >>
> >>>      >> as I mentioned last week, all deadlines in the AGM
> >>> invitation are set
> >>>      >> for an email that should have gone out by the end of last week.
> >>>      >>
> >>>      >> I haven't seen any comments from your side in the letter so
> >>> I guess
> >>>      >> you're ok with it.
> >>>      >>
> >>>      >> If, for any reason, you can't send it out soon, please let me
> >>>      know and I
> >>>      >> can send it on behalf of the PSC.
> >>>      >>
> >>>      >> Cheers
> >>>      >>
> >>>      >> Marco
> >>>      >>
> >>>      >>
> >>>      >> On 18.03.20 11:34, Paolo Cavallini wrote:
> >>>      >>> Thanks a lot.
> >>>      >>> I'm having a look and will make comments.
> >>>      >>> Cheers.
> >>>      >>>
> >>>      >>> Il 18/03/20 11:08, Marco Bernasocchi ha scritto:
> >>>      >>>> Hi Paolo,
> >>>      >>>>
> >>>      >>>> I hope all well, last night we had an AGM preparation meeting
> >>>      and with
> >>>      >>>> the rest of the PSC we prepared the everything for the AGM.
> >>>      >>>>
> >>>      >>>> Today proof read restructured it a bit to make it more
> >>>      understandable
> >>>      >>>> and easily reusable in the years to come.
> >>>      >>>>
> >>>      >>>> We decided to have this sent out by the end of this week and
> >>>      all the
> >>>      >>>> deadlines are set accordingly. you just need to proofread it
> >>>      and send it
> >>>      >>>> as attachment to the voting members.
> >>>      >>>>
> >>>      >>>> I also prepare the accompanying email text.
> >>>      >>>>
> >>>      >>>> you can find all texts in the legalEntity >
> >>> AnnualGeneralMeetings >
> >>>      >>>> AGM2020 folder
> >>>      >>>>
> >>>      >>>> ciao
> >>>      >>>>
> >>>      >>>> Marco
> >>>      >>>>
> >>>      >
> >>>
> >>>      --
> >>>      Paolo Cavallini - www.faunalia.eu <http://www.faunalia.eu>
> >>>      QGIS.ORG <http://QGIS.ORG> Chair:
> >>>      http://planet.qgis.org/planet/user/28/tag/qgis%20board/
> >>>      _______________________________________________
> >>>      Qgis-psc mailing list
> >>>      Qgis-psc at lists.osgeo.org <mailto:Qgis-psc at lists.osgeo.org>
> >>>      https://lists.osgeo.org/mailman/listinfo/qgis-psc
> >>>
> >>>
> >>>
> >>> --
> >>>
> >>> --
> >>> Andreas Neumann
> >>> QGIS.ORG <http://QGIS.ORG> board member (treasurer)
> > _______________________________________________
> > Qgis-psc mailing list
> > Qgis-psc at lists.osgeo.org
> > https://lists.osgeo.org/mailman/listinfo/qgis-psc
>
> --
> Marco Bernasocchi
>
> QGIS.org Co-chair
> http://berna.io
>
> _______________________________________________
> Qgis-psc mailing list
> Qgis-psc at lists.osgeo.org
> https://lists.osgeo.org/mailman/listinfo/qgis-psc



-- 

--
Andreas Neumann
QGIS.ORG board member (treasurer)
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