[OSGeo-Board] Meeting Scheduled for Friday

[Venkatesh Raghavan]

Dear Board,

I will not be able to attend the board meeting this friday
as I am away in Vietnam promoting OSGeo.

Regards

Venka

Frank Warmerdam wrote:
> Folks,
> 
> I have scheduled a meeting for this Friday at 8:00am PST, 1600UTC.  Note 
> this
> is one hour later UTC to take into account the end of daylight savings 
> time.
> I think the fixedtime link is all setup right.  So please be aware.
> 
>   http://wiki.osgeo.org/index.php/Twenty_First_Board_Meeting
> 
> Please add agenda items as desired.
> 
> Currently the main items are formally approving OpenLayers and GeoNetwork
> to enter incubation as recommended by the Incubation Committee.  This will
> bring us back to eight projects in incubation.  The Incubation Committee
> also passed a motion to set a ceiling of ten projects in incubation at a 
> time
> (at least till we change the limit!) so this would essentially put our
> pipeline at 80% full.
> 
> If folks would like some additional supporting information on the 
> applications
> from these projects let me know, and I'll add a link in the agenda.  The
> applications and motions can be found in the Incubator mailing list 
> archive.
> 
> Best regards,