[OSGeo-Board] Meeting Scheduled for Friday

[Laura Rivera]

Gary is available next Friday, November 17th, if by chance this is moved
out a week.

-----Original Message-----
From: cholmes at openplans.org [mailto:cholmes at openplans.org] 
Sent: Thursday, November 09, 2006 9:55 AM
To: Venkatesh Raghavan
Cc: Frank Warmerdam (External); OSGeo-Board
Subject: Re: [OSGeo-Board] Meeting Scheduled for Friday

I will likely not be making it either, I am off on vacation this week.

best regards,

Chris

On Wed, November 8, 2006 7:12 pm, Venkatesh Raghavan wrote:
> 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,
>>
>
>
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