<div>
                    The minuets for the meeting are not written up yet (http://wiki.osgeo.org/wiki/Board_Meeting_2012-06-07) but I did hunt through the logs for the following:
                </div><div><br></div><div><div></div></div><blockquote type="cite"><div><div>18:00:07<span class="Apple-tab-span" style="white-space:pre">                </span>* seven now prepares for her most important event for today:</div><div>18:00:09<span class="Apple-tab-span" style="white-space:pre"> </span>seven:<span class="Apple-tab-span" style="white-space:pre">      </span>Incubation committee motions:</div><div>18:00:12<span class="Apple-tab-span" style="white-space:pre">        </span>seven:<span class="Apple-tab-span" style="white-space:pre">      </span>tadaaa</div><div>18:00:17<span class="Apple-tab-span" style="white-space:pre">       </span>seven:<span class="Apple-tab-span" style="white-space:pre">      </span>PostGIS has completed incubation requirements, project officer Paul Ramsey</div><div>18:00:25<span class="Apple-tab-span" style="white-space:pre">   </span>seven:<span class="Apple-tab-span" style="white-space:pre">      </span>Heyho \o/</div><div>18:00:29<span class="Apple-tab-span" style="white-space:pre">    </span>archaeogeek:<span class="Apple-tab-span" style="white-space:pre">        </span>this is a big thing!!!</div><div>18:00:32<span class="Apple-tab-span" style="white-space:pre">       </span>FrankW:<span class="Apple-tab-span" style="white-space:pre">     </span>second, +1</div><div>18:00:35<span class="Apple-tab-span" style="white-space:pre">   </span>dmorissette:<span class="Apple-tab-span" style="white-space:pre">        </span>+1</div><div>18:00:39<span class="Apple-tab-span" style="white-space:pre">   </span>seven:<span class="Apple-tab-span" style="white-space:pre">      </span>+1</div><div>18:00:46<span class="Apple-tab-span" style="white-space:pre">   </span>seven:<span class="Apple-tab-span" style="white-space:pre">      </span>Very nice.</div><div>18:00:48<span class="Apple-tab-span" style="white-space:pre">   </span>archaeogeek:<span class="Apple-tab-span" style="white-space:pre">        </span>+1 obviously</div><div>18:00:58<span class="Apple-tab-span" style="white-space:pre">         </span>* seven is delighted to step away as mentor.</div><div>18:01:05<span class="Apple-tab-span" style="white-space:pre"> </span>seven:<span class="Apple-tab-span" style="white-space:pre">      </span>They almost did me in.</div><div>18:01:09<span class="Apple-tab-span" style="white-space:pre">       </span>FrankW:<span class="Apple-tab-span" style="white-space:pre">     </span>I also feel that the entrance of Optiks and Zoo into incubation should be addressed as board motions as we have done in the past.</div><div>18:01:15<span class="Apple-tab-span" style="white-space:pre">    </span>seven:<span class="Apple-tab-span" style="white-space:pre">      </span>Next:</div><div>18:01:16<span class="Apple-tab-span" style="white-space:pre">        </span>seven:<span class="Apple-tab-span" style="white-space:pre">      </span>Note that Opticks and Zoo-Project have entered the incubation process</div><div>18:01:32<span class="Apple-tab-span" style="white-space:pre">        </span>FrankW:<span class="Apple-tab-span" style="white-space:pre">     </span>to that end I would like to introduce motions.</div><div>18:01:38<span class="Apple-tab-span" style="white-space:pre">       </span>seven:<span class="Apple-tab-span" style="white-space:pre">      </span>Motion to have Opticks and Zoo-Project enter the incubation process</div><div>18:01:46<span class="Apple-tab-span" style="white-space:pre">  </span>FrankW:<span class="Apple-tab-span" style="white-space:pre">     </span>+1</div><div>18:01:48<span class="Apple-tab-span" style="white-space:pre">   </span>pmbatty:<span class="Apple-tab-span" style="white-space:pre">    </span>+1</div><div>18:01:49<span class="Apple-tab-span" style="white-space:pre">   </span>dmorissette:<span class="Apple-tab-span" style="white-space:pre">        </span>+1</div><div>18:01:49<span class="Apple-tab-span" style="white-space:pre">   </span>seven:<span class="Apple-tab-span" style="white-space:pre">      </span>+1</div><div>18:01:53<span class="Apple-tab-span" style="white-space:pre">   </span>archaeogeek:<span class="Apple-tab-span" style="white-space:pre">        </span>optiks or opticks?</div></div>
                <div><div></div></div></blockquote><div><div>With that in mind mentors are free to take the next step and we can update the main OSGeo page.</div><div><br></div><div>Aside: I had thought of making a formal blog post on the topic; but I think it will go better if we have three separate posts (it will give us a chance to congratulate PostGIS, and introduce each of the new projects without that getting lost in the noise).</div><div><br></div><div>-- </div><div>Jody Garnett<br></div><div><br></div></div>