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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">+1<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">From:</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> Incubator [mailto:incubator-bounces@lists.osgeo.org]
<b>On Behalf Of </b>Jody Garnett<br>
<b>Sent:</b> Tuesday, February 12, 2019 5:42 PM<br>
<b>To:</b> OSGeo-incubator <incubator@lists.osgeo.org><br>
<b>Subject:</b> [Incubator] Motion: Recognize Actinia as a community project<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Catching up on incubation activities now that the OSGeo budget is approved.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">I noticed we had not made a motion for Actinia yet. The project met our requirements when I looked in December, if there is no further feedback I would like to make a motion.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Motion: Recognize Actinia as part of the OSGeo Community program.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">The project meets our requirements for he program:<o:p></o:p></p>
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Geospatial: <i>Actinia is an open source REST API for scalable, distributed, high performance processing of geographical data that uses GRASS GIS for computational tasks</i><o:p></o:p></li></ol>
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<a href="https://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fgithub.com%2Fmundialis%2Factinia_core%2Fblob%2Fmaster%2FREADME.md&data=02%7C01%7Csteve.lime%40state.mn.us%7Cc28e74d9d95e4777cef708d69143d2fe%7Ceb14b04624c445198f26b89c2159828c%7C0%7C1%7C636856117841538832&sdata=dSO81CShbpXHHhW5Bk5BoUeBCdy1uxNKToMWqR8iXcw%3D&reserved=0">README.md</a><o:p></o:p></li></ul>
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Open Source: GPL3<o:p></o:p></li></ol>
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<a href="https://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fgithub.com%2Fmundialis%2Factinia_core%2Fblob%2Fmaster%2FLICENSE.txt&data=02%7C01%7Csteve.lime%40state.mn.us%7Cc28e74d9d95e4777cef708d69143d2fe%7Ceb14b04624c445198f26b89c2159828c%7C0%7C1%7C636856117841548845&sdata=LO0WKGKtF1MvwG2SumyTeX9HTGXCRc7cHhY78B6V104%3D&reserved=0">LICENSE.txt</a><o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo1">
Q: Have we confirmed the team has checked headers?<o:p></o:p></li></ul>
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Participatory: Clear process to get involved<o:p></o:p></li></ol>
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<a href="https://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fgithub.com%2Fmundialis%2Factinia_core%2Fblob%2Fmaster%2FCONTRIBUTING.md&data=02%7C01%7Csteve.lime%40state.mn.us%7Cc28e74d9d95e4777cef708d69143d2fe%7Ceb14b04624c445198f26b89c2159828c%7C0%7C1%7C636856117841558848&sdata=dlIeFJ8NMVYBF2tj4KYxdFhV3bmP%2F3uXdGAThTBEyjk%3D&reserved=0">CONTIRBUTING.md</a><o:p></o:p></li></ul>
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<p class="MsoNormal">Holding this motion open for two weeks (Feb 26th Tuesday):<o:p></o:p></p>
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Bruce Bannerman<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Bob (CI-StPaul) Basques<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Landon Blake<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Howard Butler<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Arnulf Christl<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Jo Cook<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Jody Garnett<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Dimitris Kotzinos<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Tom Kralidis<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Julien-Samuel Lacroix<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Mark Lucas<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Steve Lime<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Daniel Morissette<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Markus Schneider<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Cameron Shorter<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Norman Vine<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Frank Warmerdam<o:p></o:p></li></ul>
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<p class="MsoNormal">The voting deadline is the same as the next board meeting, so if this motion passes we can recognize the project right away.<o:p></o:p></p>
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<o:p></o:p></p>
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<p class="MsoNormal">--<o:p></o:p></p>
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<p class="MsoNormal">Jody Garnett<o:p></o:p></p>
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