<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><div id="bloop_customfont" style="font-family:Helvetica,Arial;font-size:13px; color: rgba(0,0,0,1.0); margin: 0px; line-height: auto;">Just to catch up with this thread, Frank was able to point out the instructions for OSGeo subcommittees: http://wiki.osgeo.org/wiki/Committee_Guidelines</div><div id="bloop_customfont" style="font-family:Helvetica,Arial;font-size:13px; color: rgba(0,0,0,1.0); margin: 0px; line-height: auto;"><br></div><div id="bloop_customfont" style="font-family:Helvetica,Arial;font-size:13px; color: rgba(0,0,0,1.0); margin: 0px; line-height: auto;">Apparently as chair I get to exercise some discretion on behalf of this committee. We have gone through a couple of stages, from regular IRC meetings, through to operating as an email only committee this year.</div><div id="bloop_customfont" style="font-family:Helvetica,Arial;font-size:13px; color: rgba(0,0,0,1.0); margin: 0px; line-height: auto;"><br></div><div id="bloop_customfont" style="font-family:Helvetica,Arial;font-size:13px; color: rgba(0,0,0,1.0); margin: 0px; line-height: auto;">I would like to maintain our standard of holding motions for a week, as the above guideline of two business days seems short for this low traffic list.</div><div id="bloop_customfont" style="font-family:Helvetica,Arial;font-size:13px; color: rgba(0,0,0,1.0); margin: 0px; line-height: auto;"><br></div><div id="bloop_customfont" style="font-family:Helvetica,Arial;font-size:13px; color: rgba(0,0,0,1.0); margin: 0px; line-height: auto;">I will start an audit of current committee membership for http://www.osgeo.org/incubator (and of course this committee welcomes volunteers).</div> <div class="" id="bloop_sign_1382068381793925120"><span style="font-family:helvetica,arial;font-size:13px"></span>-- <br>Jody Garnett<br></div> <br><p style="color:#A0A0A8;">On 2 October 2013 at 12:50:00 AM, Landon Blake (<a href="mailto://sunburned.surveyor@gmail.com">sunburned.surveyor@gmail.com</a>) wrote:</p> <blockquote type="cite" style="border-left:1px #004080 solid !important;margin-left:0px;padding-left:5px;"><span><div><div>
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<div>I had some quick questions about the rules for Incubation
Committee Voting:</div>
<div> </div>
<div>1) Are motions passed on a simple majority?</div>
<div>2) How many voting committee members are there?</div>
<div>3) Must a motion have a majority of yes votes from all
committee members to pass, or just the majority of yes votes from
collected responses on a motion?</div>
<div> </div>
<div>Thanks.</div>
<div> </div>
<div>Landon</div>
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