<div dir="ltr"><div><div><div>Good,<br><br></div>Thanks Jody.<br><br></div>I think that we need to get somewhere on the wiki where we add these types of decisions, plus outlining how we work, e.g. voting, what makes a quorum etc.<br>
<br></div>Bruce<br><br><br></div><div class="gmail_extra"><br><br><div class="gmail_quote">On Mon, Jul 7, 2014 at 4:43 PM, Jody Garnett <span dir="ltr"><<a href="mailto:jody.garnett@gmail.com" target="_blank">jody.garnett@gmail.com</a>></span> wrote:<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="ltr">Thanks Bruce, lets mark this clarification as passed.<div><br></div><div>Since we no longer have meeting minuets I will be sure this is included in our Q2 report. Sadly I have not sent out reminders so it will be a very short report.</div>
<div>--</div><div>Jody</div></div><div class="gmail_extra"><span class="HOEnZb"><font color="#888888"><br clear="all"><div><div dir="ltr"><div>Jody Garnett</div></div></div></font></span><div><div class="h5">
<br><br><div class="gmail_quote">On Thu, Jul 3, 2014 at 11:30 PM, Bruce Bannerman <span dir="ltr"><<a href="mailto:bruce.bannerman.osgeo@gmail.com" target="_blank">bruce.bannerman.osgeo@gmail.com</a>></span> wrote:<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="ltr"><div><div><div><div><div><div><div><div><div>Hi everyone.<br><br></div>I have allowed 3 weeks for this vote.<br>
<br></div>So far we have votes as follows:<br><br><ul><li> Bruce Bannerman +1 Proposer<br>
</li><li> Bob (CI-StPaul) Basques
</li><li> Landon Blake
</li><li> Robert Bray
</li><li> Howard Butler
</li><li> Arnulf Christl +1<br></li><li> Jody Garnett (chair) +1 Seconder<br></li><li> Chris Holmes
</li><li> Dimitris Kotzinos +1<br></li><li> Julien-Samuel Lacroix
</li><li> Mark Lucas
</li><li> Steve Lime
</li><li> Judit Mays
</li><li> Jeff McKenna +1<br></li><li> Daniel Morissette +1<br></li><li> Markus Neteler
</li><li> Markus Schneider
</li><li> Cameron Shorter +0
</li><li> Paul Spencer
</li><li> Jeroen Ticheler
</li><li> Norman Vine
</li><li> Frank Warmerdam
</li></ul><br></div>I make the vote count to be:<br><br> 6 votes for the motion<br></div> 1 abstention<br></div>15 not voted.<br><br><br><br></div>I'm not sure where we stand with a Quorum for this vote. Frank suggested at [1] that 4 +1s and no dissent was appropriate to pass a vote.<br>
<br></div><br><br>@Mr Chair (i.e. Jody)<br><br></div>How would you like to proceed with this motion?<br><br></div>Bruce<br><br>[1] <a href="http://lists.osgeo.org/pipermail/incubator/2014-May/002421.html" target="_blank">http://lists.osgeo.org/pipermail/incubator/2014-May/002421.html</a> <br>
<br><br><br><div><div><div><div><div><br><div><div><div><div><div><div class="gmail_extra"><br><br><div class="gmail_quote"><div>On Mon, Jun 16, 2014 at 10:58 AM, Jody Garnett <span dir="ltr"><<a href="mailto:jody.garnett@gmail.com" target="_blank">jody.garnett@gmail.com</a>></span> wrote:<br>
</div><div><div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex"><div dir="ltr">Sounds good Bruce, seconded.<div><br></div><div>+1</div></div>
<div class="gmail_extra">
<br clear="all"><div><div dir="ltr"><div>Jody Garnett</div></div></div>
<br><br><div class="gmail_quote"><div><div>On Mon, Jun 16, 2014 at 10:30 AM, Bruce Bannerman <span dir="ltr"><<a href="mailto:bruce.bannerman.osgeo@gmail.com" target="_blank">bruce.bannerman.osgeo@gmail.com</a>></span> wrote:<br>
</div></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex"><div><div><div dir="ltr"><div><div><div><div>I would like to see a vote from the Incubation Committee on this issue, as we are wasting too much scarce volunteer time on non-productive discussions around the issue.<br>
<br><br><br></div>
Policy Proposal:<br><br></div>All projects in Incubation are expected to use the _latest approved version_ of the OSGeo Project Graduation Checklist when applying for graduation.<br><br><br></div>In this context, '_latest approved version_', means the version of the Project Graduation Checklist that has been approved by the OSGeo Incubation Committee by vote using the Committee's accepted voting processes. <br>
<br><br><br><br></div><div>Do I have a seconder?<span><font color="#888888"><br></font></span></div><span><font color="#888888"><div><br><br></div>Bruce<br><br><br></font></span></div>
<br></div></div>_______________________________________________<br>
Incubator mailing list<br>
<a href="mailto:Incubator@lists.osgeo.org" target="_blank">Incubator@lists.osgeo.org</a><br>
<a href="http://lists.osgeo.org/mailman/listinfo/incubator" target="_blank">http://lists.osgeo.org/mailman/listinfo/incubator</a><br></blockquote></div><br></div>
</blockquote></div></div></div><br></div></div></div></div></div></div></div></div></div></div></div></div>
</blockquote></div><br></div></div></div>
</blockquote></div><br></div>