<html><head><meta http-equiv="Content-Type" content="text/html; charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; line-break: after-white-space;" class="">Dear OSGeo Board,<div class=""><br class=""></div><div class="">Please note that the OSGeo Incubation Committee has voted to accept the Open Data Cube project as an OSGeo Community Project. See below.</div><div class=""><br class=""></div><div class=""><br class=""></div><div class="">I’m not sure of the protocol here. Can we please get this decision on the next OSGeo Board meeting for ratification?</div><div class=""><br class=""></div><div class="">Kind regards,</div><div class=""><br class=""></div><div class="">Bruce </div><div class=""><br class=""></div><div class=""><br class=""><div><br class=""><blockquote type="cite" class=""><div class="">Begin forwarded message:</div><br class="Apple-interchange-newline"><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(0, 0, 0, 1.0);" class=""><b class="">From: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class="">Bruce Bannerman <<a href="mailto:bruce.bannerman.osgeo@gmail.com" class="">bruce.bannerman.osgeo@gmail.com</a>><br class=""></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(0, 0, 0, 1.0);" class=""><b class="">Subject: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class=""><b class="">Re: [Incubator] Motion: Accept the Open Data Cube Project as an OSGeo Community Project</b><br class=""></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(0, 0, 0, 1.0);" class=""><b class="">Date: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class="">3 May 2021 at 11:38:33 AEST<br class=""></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(0, 0, 0, 1.0);" class=""><b class="">To: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class="">OSGeo-incubator <<a href="mailto:incubator@lists.osgeo.org" class="">incubator@lists.osgeo.org</a>><br class=""></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(0, 0, 0, 1.0);" class=""><b class="">Cc: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class="">Jody Garnett <<a href="mailto:jody.garnett@gmail.com" class="">jody.garnett@gmail.com</a>>, Alex Leith <<a href="mailto:alexgleith@gmail.com" class="">alexgleith@gmail.com</a>><br class=""></span></div><br class=""><div class=""><meta http-equiv="Content-Type" content="text/html; charset=utf-8" class=""><div style="word-wrap: break-word; -webkit-nbsp-mode: space; line-break: after-white-space;" class="">Thankyou for your votes Bob, Arnulf, Jo, Jody, Tom, Steve, Daniel and Frank.<div class=""><br class=""></div><div class="">I make that 9 votes in favour of the motion and 7 abstentions.</div><div class=""><br class=""></div><div class="">That makes a quorum.</div><div class=""><br class=""></div><div class=""><br class=""></div><div class="">I declare the motion passed.</div><div class=""><br class=""></div><div class=""><br class=""></div><div class="">@Jody,</div><div class=""><br class=""></div><div class="">What are the next steps? I understand that this motion now needs to go before the Board for ratification.</div><div class=""><br class=""></div><div class="">Kind regards,</div><div class=""><br class=""></div><div class="">Bruce</div><div class=""><br class=""><div class=""><div class=""><br class=""><blockquote type="cite" class=""><div class="">On 15 Apr 2021, at 15:07, Bruce Bannerman <<a href="mailto:bruce.bannerman.osgeo@gmail.com" class="">bruce.bannerman.osgeo@gmail.com</a>> wrote:</div><br class="Apple-interchange-newline"><div class=""><meta http-equiv="Content-Type" content="text/html; charset=utf-8" class=""><div style="word-wrap: break-word; -webkit-nbsp-mode: space; line-break: after-white-space;" class=""><div dir="ltr" class=""><div dir="ltr" class=""><div dir="ltr" class="">I would like to make the motion:<div class=""><br class=""></div></div></div></div><blockquote style="margin: 0px 0px 0px 40px; border: none; padding: 0px;" class=""><div dir="ltr" class=""><div dir="ltr" class=""><div dir="ltr" class=""><i class="">Accept The Open Data Cube as an OSGeo Community Project.</i></div></div></div></blockquote><div dir="ltr" class=""><div dir="ltr" class=""><div dir="ltr" class=""><div class=""><br class=""></div><div class="">See Alex’s email below containing responses to our checklist. </div><div class=""><br class=""></div><div class="">I believe that this project will enhance our community.</div><div class=""><br class=""></div><div class=""><br class=""></div><div class="">Holding this motion open until Monday 30 April 2021, seeking 50% quorum, from the following incubation committee members:</div><div class=""><ul class=""><li class="">Bruce Bannerman +1 initial motion</li><li class="">Bob (CI-StPaul) Basques +1</li><li class="">Howard Butler<br class=""></li><li class="">Arnulf Christl +1</li><li class="">Jo Cook +1</li><li class="">Jody Garnett +1</li><li class="">Dimitris Kotzinos<br class=""></li><li class="">Tom Kralidis +1, Seconded</li><li class="">Julien-Samuel Lacroix<br class=""></li><li class="">Mark Lucas<br class=""></li><li class="">Michael Smith<br class=""></li><li class="">Steve Lime +1</li><li class="">Daniel Morissette +1</li><li class="">Markus Schneider<br class=""></li><li class="">Norman Vine<br class=""></li><li class="">Frank Warmerdam +1</li></ul><div class=""><br class=""></div></div><div class=""><br class=""></div><div class="">Bruce Bannerman</div><div class=""><br class=""></div><div class=""><br class=""></div></div></div></div><div class=""><br class=""><blockquote type="cite" class=""><div class="">On 1 Apr 2021, at 16:59, Alex Leith <<a href="mailto:alexgleith@gmail.com" class="">alexgleith@gmail.com</a>> wrote:</div><br class="Apple-interchange-newline"><div class=""><div dir="ltr" class="">Well it took me nearly a year to get around to it!<div class=""><br class=""></div><div class="">Thanks for your consideration :-) Happy Easter</div></div><br class=""><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Thu, 1 Apr 2021 at 16:55, Jody Garnett <<a href="mailto:jody.garnett@gmail.com" class="">jody.garnett@gmail.com</a>> wrote:<br class=""></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="auto" class="">Wow Alex, I think this is one of the most organized applications we have seen!</div><div dir="auto" class=""><br class=""></div><div dir="auto" class="">I will have a look over the long weekend.</div><div dir="auto" class=""><br class=""></div><div dir="auto" class="">Thanks to you and the open data cube team for interest in joining the OSGeo familly. </div><div dir="auto" class=""><br class=""></div><div dir="auto" class="">Jody</div><div class=""><br class=""><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Wed, Mar 31, 2021 at 7:55 PM Alex Leith <<a href="mailto:alexgleith@gmail.com" target="_blank" class="">alexgleith@gmail.com</a>> wrote:<br class=""></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" class="">Hey Folks<div class=""><br class=""></div><div class="">As discussed recently in an <a href="https://lists.osgeo.org/pipermail/incubator/2021-February/004303.html" target="_blank" class="">email thread with Bruce Bannerman</a>, I'd like to present an application for the ODC to be recognised as an OSGeo Community Project.<br class=""><div class=""><br class=""></div><div class=""><div class="">Here's the list:</div><div class=""><ol style="margin:0.3em 0px 0px 3.2em;padding:0px;font-family:sans-serif;font-size:14px;color:rgb(37,37,37)" class=""><li style="margin-left:15px;margin-bottom:0.1em;font-family:sans-serif" class="">Be geospatial<ul style="list-style-type:disc;margin:0.3em 0px 0px 1.6em;padding:0px;font-family:sans-serif" class=""><li style="margin-left:15px;margin-bottom:0.1em;font-family:sans-serif" class="">Confirm by checking README or project description</li><ul style="font-family:sans-serif" class=""><li style="margin-left:15px;margin-bottom:0.1em;font-family:sans-serif" class="">Not explicit in the <a href="https://github.com/opendatacube/datacube-core" style="font-family:sans-serif" target="_blank" class="">project README</a>. Very clear on the <a href="https://www.opendatacube.org/" style="font-family:sans-serif" target="_blank" class="">project webpage</a>.</li></ul><li style="margin-left:15px;margin-bottom:0.1em;font-family:sans-serif" class="">project page on the osgeo website</li><ul style="font-family:sans-serif" class=""><li style="margin-left:15px;margin-bottom:0.1em;font-family:sans-serif" class=""><a href="https://www.osgeo.org/projects/open-data-cube/" style="font-family:sans-serif" target="_blank" class="">https://www.osgeo.org/projects/open-data-cube/</a><br class=""></li></ul><li style="margin-left:15px;margin-bottom:0.1em;font-family:sans-serif" class="">We ask projects have some user documentation, for example an OSGeo Live quickstart</li><ul style="font-family:sans-serif" class=""><li style="margin-left:15px;margin-bottom:0.1em;font-family:sans-serif" class="">The <a href="https://datacube-core.readthedocs.io/en/latest/" style="font-family:sans-serif" target="_blank" class="">ODC has extensive documentation</a>, which could always be better, but exist and are good.</li></ul></ul></li><li style="margin-left:15px;margin-bottom:0.1em;font-family:sans-serif" class="">Have a free license or an open source license.<ul style="list-style-type:disc;margin:0.3em 0px 0px 1.6em;padding:0px;font-family:sans-serif" class=""><li style="margin-left:15px;margin-bottom:0.1em;font-family:sans-serif" class="">The license must be OSI approved</li><ul style="font-family:sans-serif" class=""><li style="margin-left:15px;margin-bottom:0.1em;font-family:sans-serif" class=""><a href="https://github.com/opendatacube/datacube-core/blob/develop/LICENSE" style="font-family:sans-serif" target="_blank" class="">Apache 2.0 licensed</a></li></ul><li style="margin-left:15px;margin-bottom:0.1em;font-family:sans-serif" class="">We ask that the project team check the file headers and double check the license has been appropriately applied</li><ul style="font-family:sans-serif" class=""><li style="margin-left:15px;margin-bottom:0.1em;font-family:sans-serif" class="">This has been implemented with <a href="https://github.com/opendatacube/datacube-core/blob/develop/license-template.txt" style="font-family:sans-serif" target="_blank" class="">text like this</a> on all Python files</li><li style="margin-left:15px;margin-bottom:0.1em;font-family:sans-serif" class="">Note that while we do mention Copyright, we haven't done a full code provenance review and Copyright attribution and we'd like to address that as part of the next steps in becoming a full Project.</li></ul></ul></li><li style="margin-left:15px;margin-bottom:0.1em;font-family:sans-serif" class="">Welcome participation and new contributors.<ul style="list-style-type:disc;margin:0.3em 0px 0px 1.6em;padding:0px;font-family:sans-serif" class=""><li style="margin-left:15px;margin-bottom:0.1em;font-family:sans-serif" class="">We look for a clear contribution policy</li><ul style="font-family:sans-serif" class=""><li style="margin-left:15px;margin-bottom:0.1em;font-family:sans-serif" class="">We have a <a href="https://github.com/opendatacube/datacube-core/blob/develop/CONTRIBUTING.md" style="font-family:sans-serif" target="_blank" class="">CONTRIBUTORS.md</a> file</li></ul><li style="margin-left:15px;margin-bottom:0.1em;font-family:sans-serif" class="">We ask that the project demonstrate collaboration, perhaps with a history of bug report or pull requests</li><ul style="font-family:sans-serif" class=""><li style="margin-left:15px;margin-bottom:0.1em;font-family:sans-serif" class="">We have a long history of contributions and code review on a number of repositories, including the <a href="https://github.com/opendatacube/datacube-core/pulls?q=is%3Apr" style="font-family:sans-serif" target="_blank" class="">core</a> and the <a href="https://github.com/opendatacube/datacube-ows" style="font-family:sans-serif" target="_blank" class="">ows</a> engine.</li></ul><li style="margin-left:15px;margin-bottom:0.1em;font-family:sans-serif" class="">Projects are required to have a code of conduct</li><ul style="font-family:sans-serif" class=""><li style="margin-left:15px;margin-bottom:0.1em;font-family:sans-serif" class="">We <a href="https://github.com/opendatacube/datacube-core/blob/develop/code-of-conduct.md" style="font-family:sans-serif" target="_blank" class="">have a code of conduct</a>.</li></ul></ul></li></ol></div><div class=""><br class=""></div><div class="">So, can I please ask the Incubation Committee to make their assessment?</div><div class=""><br class=""></div><div class="">Kind regards,</div></div></div></div><div dir="ltr" class=""><div class=""><div class=""><div class=""><br class=""></div>-- <br class=""><div dir="ltr" class=""><div dir="ltr" class=""><div class="">Alex Leith<br class=""></div>m: 0419189050</div></div></div></div></div>
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</blockquote></div></div>-- <br class=""><div dir="ltr" class=""><div dir="ltr" class=""><div class=""><div dir="ltr" class=""><div class="">--</div><div class="">Jody Garnett</div></div></div></div></div>
</blockquote></div><br clear="all" class=""><div class=""><br class=""></div>-- <br class=""><div dir="ltr" class="gmail_signature"><div dir="ltr" class=""><div class="">Alex Leith<br class=""></div>m: 0419189050</div></div>
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