<div dir="ltr">Okay I am not going to stand on ceremony (I know a first), as long as you all don't complain I would like to consider the motion past with the following:<div><br></div><div><div><div> * Bruce Bannerman +1</div><div> * Bob (CI-StPaul) Basques +1</div><div> * Landon Blake +1 initial motion</div><div> * Howard Butler</div><div> * Arnulf Christl +1</div><div> * Jody Garnett +1 seconded</div><div> * Dimitris Kotzinos</div><div> * Tom Kralidis +1</div><div> * Julien-Samuel Lacroix +1</div><div> * Mark Lucas</div><div> * Steve Lime</div><div> * Daniel Morissette +1</div><div> * Markus Schneider</div><div> * Cameron Shorter +1</div><div> * Norman Vine</div><div> * Frank Warmerdam</div></div></div><div><br></div><div>I will take the action item to inform the board. Landon can you confirm the contact person to act as "VP, Orfeo ToolBox" (it would also be great if they could attend the IRC meeting and say hi to the board).</div><div><br></div><div>Congrats to the OTB Team, I was really impressed by everything I saw during the review process.</div></div><div class="gmail_extra"><br clear="all"><div><div class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><div dir="ltr"><div>--</div><div>Jody Garnett</div></div></div></div></div></div>
<br><div class="gmail_quote">On 22 June 2017 at 12:10, Cameron Shorter <span dir="ltr"><<a href="mailto:cameron.shorter@gmail.com" target="_blank">cameron.shorter@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 bgcolor="#FFFFFF" text="#000000">
<p>+1 Cameron</p>
<p>I'll add that from an OSGeo-Live perspective, the OTB team have
been responsive and demonstrated all the signs of a healthy
project. Thanks.</p>
<p>Assuming this motion is passed quickly, you should be able to add
a "Graduated" logo to your Project Overview for the next
OSGeo-Live release.</p>
<p>Thanks, Cameron<br>
</p><div><div class="h5">
<br>
<div class="m_-670379161069789710moz-cite-prefix">On 22/6/17 11:09 am, Jody Garnett
wrote:<br>
</div>
<blockquote type="cite">
<div dir="ltr">Let's check, here are our list of members:
<div>
<ul>
<li>Bruce Bannerman<br>
</li>
<li>Bob (CI-StPaul) Basques +1<br>
</li>
<li>Landon Blake +1 initial motion<br>
</li>
<li>Howard Butler<br>
</li>
<li>Arnulf Christl +1<br>
</li>
<li>Jody Garnett +1 seconded<br>
</li>
<li>Dimitris Kotzinos<br>
</li>
<li>Tom Kralidis +1<br>
</li>
<li>Julien-Samuel Lacroix<br>
</li>
<li>Mark Lucas<br>
</li>
<li>Steve Lime<br>
</li>
<li>Daniel Morissette<br>
</li>
<li>Markus Schneider<br>
</li>
<li>Cameron Shorter<br>
</li>
<li>Norman Vine<br>
</li>
<li>Frank Warmerdam<br>
</li>
</ul>
<div>Community Support:</div>
<div>
<ul>
<li>Brian M Hamlin - thanks for the help!<br>
</li>
</ul>
</div>
<div>So five votes out of 16, we did not get our 50% quorum
(we knew it was a risk given the hold up).</div>
<div><br>
</div>
<div>Still all the feedback thus far has been positive, can I
ask you to reach out to those who did not vote and we can
run this motion again shortly.</div>
</div>
</div>
<div class="gmail_extra"><br clear="all">
<div>
<div class="m_-670379161069789710gmail_signature" data-smartmail="gmail_signature">
<div dir="ltr">
<div>
<div dir="ltr">
<div>--</div>
<div>Jody Garnett</div>
</div>
</div>
</div>
</div>
</div>
<br>
<div class="gmail_quote">On 21 June 2017 at 14:47, Landon Blake
<span dir="ltr"><<a href="mailto:sunburned.surveyor@gmail.com" target="_blank">sunburned.surveyor@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">Did our motion for OTB graduation get enough
votes to pass?<span class="m_-670379161069789710HOEnZb"><font color="#888888">
<div><br>
</div>
<div>Landon</div>
</font></span></div>
<div class="m_-670379161069789710HOEnZb">
<div class="m_-670379161069789710h5">
<div class="gmail_extra"><br>
<div class="gmail_quote">On Tue, Jun 20, 2017 at 12:53
AM, Arnulf Christl (Metaspatial) <span dir="ltr"><<a href="mailto:arnulf.christl@metaspatial.net" target="_blank">arnulf.christl@metaspatial.ne<wbr>t</a>></span>
wrote:<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
<div text="#000000" bgcolor="#FFFFFF">
<p>+1 to recommend OTB for graduation. <br>
</p>
<p>Arnulf<br>
</p>
<div>
<div class="m_-670379161069789710m_-3722645602285250772h5"> <br>
<div class="m_-670379161069789710m_-3722645602285250772m_581073630418613360moz-cite-prefix">Am
2017-06-19 um 20:52 schrieb Jody Garnett:<br>
</div>
<blockquote type="cite">
<div dir="ltr">+1
<div><br>
</div>
<div>I note this motion was made on June
7th, we usually hold votes open for 2
weeks to give people a chance to
respond. This would have the vote
close on June 21st in three days time.</div>
<div><br>
</div>
<div>I think we can hold this open (and
pester everyone to respond); if we do
not get enough we will need to try
again ...</div>
</div>
<div class="gmail_extra"><br clear="all">
<div>
<div class="m_-670379161069789710m_-3722645602285250772m_581073630418613360gmail_signature" data-smartmail="gmail_signature">
<div dir="ltr">
<div>
<div dir="ltr">
<div>--</div>
<div>Jody Garnett</div>
</div>
</div>
</div>
</div>
</div>
<br>
<div class="gmail_quote">On 7 June 2017
at 17:03, Landon Blake <span dir="ltr"><<a href="mailto:sunburned.surveyor@gmail.com" target="_blank">sunburned.surveyor@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>This is a motion to recommend
OTB for graduation. You can view
the graduation checklist here:<br>
<br>
<a href="https://wiki.osgeo.org/wiki/OTB_Graduation_Checklist" target="_blank">https://wiki.osgeo.org/wiki/OT<wbr>B_Graduation_Checklist</a><br>
<br>
</div>
Manuel and the OTB team have
worked hard as part of this
process. I will happy to see them
cross the finish line!<br clear="all">
<div>
<div>
<div><br>
-- <br>
<div class="m_-670379161069789710m_-3722645602285250772m_581073630418613360m_-4983334917621936518gmail_signature">
<div dir="ltr">
<div>
<div dir="ltr">Landon
<div>"Homemade
cookies.
Hmmmmmmmmmm!"<br>
<div>
<p>Web: <a href="http://www.landonblake.com" target="_blank">www.landonblake.com</a></p>
<p>LinkedIn: <span style="font-size:10.5pt;font-family:Arial,sans-serif;background-image:initial;background-position:initial;background-repeat:initial"><a href="https://www.linkedin.com/in/" target="_blank">https://www.linkedin.com/in/</a></span>la<wbr>ndonblake</p>
<p>Google+: <a href="https://plus.google.com/u/0/+LandonBlake" target="_blank">https://plus.google.com/u/0/+L<wbr>andonBlake</a></p>
<p>Facebook: <a href="https://www.facebook.com/scott.l.blake.3" target="_blank">https://www.facebook<wbr>.com/scott.l.blake.3</a></p>
<p>Pinterest: <a href="https://www.pinterest.com/landon_blake/" target="_blank">https://www.pintere<wbr>st.com/landon_blake/</a><br>
</p>
</div>
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Spatially enabling your business
<a class="m_-670379161069789710m_-3722645602285250772m_581073630418613360moz-txt-link-freetext" href="http://metaspatial.net" target="_blank">http://metaspatial.net</a>
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</div>--
<div class="m_-670379161069789710m_-3722645602285250772gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><div dir="ltr">Landon<div>"Homemade cookies. Hmmmmmmmmmm!"
<div><p>Web: <a href="http://www.landonblake.com" target="_blank">www.landonblake.com</a></p>
<p>LinkedIn: <span style="font-size:10.5pt;font-family:Arial,sans-serif;background-image:initial;background-position:initial;background-repeat:initial"><a href="https://www.linkedin.com/in/" target="_blank">https://www.linkedin.com/in/</a></span>la<wbr>ndonblake</p>
<p>Google+: <a href="https://plus.google.com/u/0/+LandonBlake" target="_blank">https://plus.google.com/u/0/+L<wbr>andonBlake</a></p><p>Facebook: <a href="https://www.facebook.com/scott.l.blake.3" target="_blank">https://www.facebook<wbr>.com/scott.l.blake.3</a></p><p>Pinterest: <a href="https://www.pinterest.com/landon_blake/" target="_blank">https://www.pintere<wbr>st.com/landon_blake/</a>
</p></div></div></div></div></div></div>
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</div></div><span class="HOEnZb"><font color="#888888"><pre class="m_-670379161069789710moz-signature" cols="72">--
Cameron Shorter
M <a href="tel:+61%20419%20142%20254" value="+61419142254" target="_blank">+61 419 142 254</a></pre></font></span></div></blockquote></div><br></div>