[Board] Board Meeting Reminder

[Dave McIlhagga]

ah hah ... wow, amazing what can happen under a common roof without you 
knowing about it!

Thanks for clarifying .. Paul tells me this all happened this afternoon, 
so I'm not feeling quite as out of touch as I thought. :)

Talk to you all tomorrow,

Dave
-- 
Dave McIlhagga
President & CEO, DM Solutions Group

http://www.dmsolutions.ca/premiere/
EMail : dmcilhagga at dmsolutions.ca
Phone : 613-565-5056 x15
Fax : 613-565-0925

Frank Warmerdam wrote:
> Dave McIlhagga wrote:
>> I'll be there too.
>>
>> ka-map hosting?? it's already hosted on MapTools.
>>
>> And given we already have OpenLayers going through incubation ... 
>> putting ka-map through wouldn't seem like the best idea without some 
>> project integration if you ask me.
>>
>> So where in the world did this request come from??
> 
> Dave,
> 
> Paul contacted SAC and filed a ticket indicating that the ka-map
> community desired subversion and trac hosting at OSGeo - presumably
> partly because these services aren't currently available at MapTools.
> So this request is being handled by the processed we discussed at the last
> meeting (and as applied to MOSS4G).  That is the board must vette the 
> project
> to see if it is satisfied that the project is compatible with our goals, 
> and
> then it is up to SAC to decide if they are willing to take on 
> responsibility
> for hosting a project that isn't actually an OSGeo project.
> 
> To my surprise, this even I also noticed that a Ka-map incubation 
> application
> is cooking in the wiki, though it hasn't been submitted or reviewed by
> the incubation committee.
> 
> Perhaps you should talk to Paul!
> 
> PS. I have also added an item to select a new Secretary in light of the
> fact that Rich Steele doesn't have time to do this job.  The Secretary has
> a variety of responsibilities for keeping corporate documents and so forth.
> I think it would be a good fit for Tyler since he operates our mail drop 
> and
> is effectively acting as secretary now.
> 
> Best regards,