[Incubator] OSSIM Incubation Status

[Jody Garnett]

Frank I did not intend to start the voting process; I was noticing how
close the board meeting is.
Jody

On Wed, May 20, 2009 at 11:51 PM, Frank Warmerdam <warmerdam at pobox.com> wrote:
> Jody Garnett wrote:
>>
>> It is how I tell the mentor thinks it is ready....however richard has
>> spoken up a couple of times now.
>>
>> Jody
>>
>> On Wed, May 20, 2009 at 11:11 PM, Daniel Morissette
>> <dmorissette at mapgears.com> wrote:
>>>
>>> Usually the mentor summarizes status, makes the motion and opens the
>>> vote...
>>> not sure if that's a requirement or just tradition though.
>
> Folks,
>
> I would appreciate that a member of the committee bring forward a formal
> motion before we start +1'ing willy nilly.  It would normally be the mentor
> unless they are incapacitated or something.  The motion should identify the
> person intended to be the officer responsible for the project (Mark?
> Garrett?)
> which is normally also the PSC chair.
>
> As Daniel suggests, such a motion would also normally refer to any online
> documentation on incubation status so folks can review before voting.
>
> So, as committee chair I'd like to put the brakes on this vote.  If Richard
> is available, then he should introduce a motion. If not, someone else can.
>
> Best regards,
> --
> ---------------------------------------+--------------------------------------
> I set the clouds in motion - turn up   | Frank Warmerdam,
> warmerdam at pobox.com
> light and sound - activate the windows | http://pobox.com/~warmerdam
> and watch the world go round - Rush    | Geospatial Programmer for Rent
>
>