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<div class="moz-cite-prefix">On 10/06/2014 10:27 pm, Jody Garnett
wrote:<br>
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<div>I note the next board meeting is coming up on June 12. We
had a couple of motions up ... shall we try and get:</div>
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History here:<br>
<a class="moz-txt-link-freetext" href="http://lists.osgeo.org/pipermail/incubator/2014-May/thread.html">http://lists.osgeo.org/pipermail/incubator/2014-May/thread.html</a><br>
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<div>a) istSOS approved</div>
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Arnulf has made the following motion:<br>
*Accept istSOS into OSGeoincubation with Arnulf Christl as mentor.*<br>
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Jody 2nd.<br>
Jeff +1<br>
Jeroen +1<br>
Daniel +1<br>
Steve Lime +1<br>
Cameron +1<br>
Landon +1<br>
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<div>b) retire incubation checklist</div>
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Jody, you have called this motion as passed:<br>
<a class="moz-txt-link-freetext" href="http://lists.osgeo.org/pipermail/incubator/2014-May/002413.html">http://lists.osgeo.org/pipermail/incubator/2014-May/002413.html</a><br>
I think all you are looking for is to add to the board agenda?<br>
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<div>If you have not responded to those email threads please
hunt them down and reply as appropriate.</div>
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<pre class="moz-signature" cols="72">--
Cameron Shorter,
Software and Data Solutions Manager
LISAsoft
Suite 112, Jones Bay Wharf,
26 - 32 Pirrama Rd, Pyrmont NSW 2009
P +61 2 9009 5000, W <a class="moz-txt-link-abbreviated" href="http://www.lisasoft.com">www.lisasoft.com</a>, F +61 2 9009 5099</pre>
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