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<span style="font-size: 14px;">And it is on the agenda for the board meeting:</span>
</div><div><span style="font-size: 14px;"><br></span></div><div>http://wiki.osgeo.org/wiki/Board_Meeting_2013-04-11</div>
<div><div><br></div><div>-- </div><div>Jody Garnett<br></div><div><br></div></div>
<p style="color: #A0A0A8;">On Thursday, 4 April 2013 at 2:42 AM, Basques, Bob (CI-StPaul) wrote:</p>
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<p style="margin: 0px; "><span style="font-size:8.0pt;font-family:"Comic Sans MS"">All,<o:p></o:p></span></p>
<p style="margin: 0px; "><span style="font-size:8.0pt;font-family:"Comic Sans MS""><o:p> </o:p></span></p>
<p style="margin: 0px; "><span style="font-size:8.0pt;font-family:"Comic Sans MS"">FYI. Getting closer, not done yet.. ( And no, it’s not a April fools joke, before you ask, I just saw the original date) Just needs to be voted on by OSGeo board now/<o:p></o:p></span></p>
<p style="margin: 0px; "><span style="font-size:8.0pt;font-family:"Comic Sans MS""><o:p> </o:p></span></p>
<p style="margin: 0px; "><span style="font-size:8.0pt;font-family:"Comic Sans MS"">Bobb<o:p></o:p></span></p>
<p style="margin: 0px; "><span style="font-size:8.0pt;font-family:"Comic Sans MS""><o:p> </o:p></span></p>
<p style="margin: 0px; "><span style="font-size:8.0pt;font-family:"Comic Sans MS""><o:p> </o:p></span></p>
<p style="margin: 0px; "><span style="font-size:8.0pt;font-family:"Comic Sans MS""><o:p> </o:p></span></p>
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<p style="margin: 0px; "><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> incubator-bounces@lists.osgeo.org [<a href="mailto:incubator-bounces@lists.osgeo.org">mailto:incubator-bounces@lists.osgeo.org</a>]
<b>On Behalf Of </b>Jody Garnett<br>
<b>Sent:</b> Monday, April 01, 2013 9:24 AM<br>
<b>To:</b> OSGeo Incubator Committee<br>
<b>Subject:</b> [Incubator] motion Passed: GeoMoose graduation<o:p></o:p></span></p>
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<p style="margin: 0px; "><o:p> </o:p></p>
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<p style="margin: 0px; "><span style="font-size:10.5pt">Motion has passed with 8 in favour an none opposed.</span><o:p></o:p></p>
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<p style="margin: 0px; "><o:p> </o:p></p>
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<p style="margin: 0px; ">Initial motion:<o:p></o:p></p>
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<p style="margin: 0px; "><o:p> </o:p></p>
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<p style="margin: 0px; "> Jody Garnett: <i>"I'd like to make a motion to recommend GeoMoose for graduation from the incubation process"</i><o:p></o:p></p>
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<p style="margin: 0px; "><o:p> </o:p></p>
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<p style="margin: 0px; ">Second:<o:p></o:p></p>
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<p style="margin: 0px; "><o:p> </o:p></p>
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<p style="margin: 0px; "> Arnulf: <i>"This is the announcement of a motion, right? I'll then herewith announce my second in case you make the motion. :-)"</i><o:p></o:p></p>
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<p style="margin: 0px; "><o:p> </o:p></p>
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<p style="margin: 0px; ">Current committee members (if you are not on that page and would like to volunteer please ask):<o:p></o:p></p>
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<ul type="disc">
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<b>Bruce Bannerman +1</b><o:p></o:p></li><li style="margin: 0px; ">
<b>Landon Blake +1</b><o:p></o:p></li><li style="margin: 0px; ">
Robert Bray<o:p></o:p></li><li style="margin: 0px; ">
Howard Butler<o:p></o:p></li><li style="margin: 0px; ">
<b>Arnulf Christl +1 </b>(second)<o:p></o:p></li><li style="margin: 0px; ">
<b>Jody Garnett +1 </b>(motion)<o:p></o:p></li><li style="margin: 0px; ">
Chris Holmes<o:p></o:p></li><li style="margin: 0px; ">
Dimitris Kotzinos<o:p></o:p></li><li style="margin: 0px; ">
Julien-Samuel Lacroix<o:p></o:p></li><li style="margin: 0px; ">
<b>Mark Lucas +1</b><o:p></o:p></li><li style="margin: 0px; ">
<b>Steve Lime +1</b><o:p></o:p></li><li style="margin: 0px; ">
Judit Mays<o:p></o:p></li><li style="margin: 0px; ">
Jeff McKenna<o:p></o:p></li><li style="margin: 0px; ">
Daniel Morissette<o:p></o:p></li><li style="margin: 0px; ">
Markus Neteler<o:p></o:p></li><li style="margin: 0px; ">
Markus Schneider<o:p></o:p></li><li style="margin: 0px; ">
<b>Cameron Shorter +1</b><o:p></o:p></li><li style="margin: 0px; ">
<b>Paul Spencer +1</b><o:p></o:p></li><li style="margin: 0px; ">
Jeroen Ticheler<o:p></o:p></li><li style="margin: 0px; ">
Norman Vine<o:p></o:p></li><li style="margin: 0px; ">
Frank Warmerdam<o:p></o:p></li></ul>
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<p style="margin: 0px; "><o:p> </o:p></p>
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<p style="margin: 0px; ">The original motion was made on March 18th, and held open until April 1st.<o:p></o:p></p>
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<p style="margin: 0px; "><o:p> </o:p></p>
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<p style="margin: 0px; ">-- <o:p></o:p></p>
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<p style="margin: 0px; ">Jody Garnett<o:p></o:p></p>
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</div><div><div>_______________________________________________</div><div>geomoose-psc mailing list</div><div><a href="mailto:geomoose-psc@lists.osgeo.org">geomoose-psc@lists.osgeo.org</a></div><div><a href="http://lists.osgeo.org/cgi-bin/mailman/listinfo/geomoose-psc">http://lists.osgeo.org/cgi-bin/mailman/listinfo/geomoose-psc</a></div></div></div></span>
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<div style="font-weight: bold; font-size: 14px; margin-bottom: 5px;">Attachments:</div>
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<div style="">- ATT00001.txt</div>
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