<div>
Frank helped me sort out how the OSGeo board handles meetings where they don't get <span style="font-family: 'Lucida Grande'; font-size: 13px; ">quorum.</span></div><div><span style="font-family: 'Lucida Grande'; font-size: 13px; "><br></span></div><div><span style="font-family: 'Lucida Grande'; font-size: 13px; ">With that in mind here are the motions raised:</span></div><div><span style="font-family: 'Lucida Grande'; font-size: 13px; "><br></span></div><div><span style="font-family: 'Lucida Grande'; font-size: 13px; "><span style="font-family: sans-serif; font-size: 13px; line-height: 19px; "><p style="margin-top: 0.4em; margin-right: 0px; margin-bottom: 0.5em; margin-left: 0px; line-height: 1.5em; ">3) PostGIS graduation</p><p style="margin-top: 0.4em; margin-right: 0px; margin-bottom: 0.5em; margin-left: 0px; line-height: 1.5em; ">Jody made the motion for graduation, Arnulf seconded. Motion waiting on additional voting results. Supported by: CameronShorter, slime</p><p style="margin-top: 0.4em; margin-right: 0px; margin-bottom: 0.5em; margin-left: 0px; line-height: 1.5em; "><br></p></span></span></div><div><span style="font-family: 'Lucida Grande'; font-size: 13px; ">5) Zoo-Project application with FrankW as mentor</span></div><div><font face="'Lucida Grande'" size="3"><div>Jody motions for Zoo-Project to enter incubation, Arnulf seconded. Motion waiting on additional voting results. Supported by: CameronShorter, slime</div><div><br></div><div>6) Optics application with Mark Lucas as mentor</div><div>Jody motions for Optics to enter incubation, Arnulf seconded. Motion waiting on additional voting results. Supported by: CameronShorter, sdlime</div><div><br></div><div><br></div></font></div><div><div>-- </div><div>Jody Garnett<br></div><div><br></div></div>