[Incubator] Re: [Board] Maintenance of list of project, committees and chapter liaisons/chairs

Jody Garnett jody.garnett at gmail.com
Wed Jun 8 17:57:37 EDT 2011


We could also change the incubation committee mandate; call it the "project committee" and act for the board in this capacity. I would prefer we stay focused on supporting new projects; but that activity has been light recently due to lack of progress.

-- 
Jody Garnett


On Thursday, 9 June 2011 at 7:54 AM, Jody Garnett wrote:

> > Making this part of the annual report is a good idea.
> > 
> > On a related issue: Some time ago I suggested to annually revisit
> > incubated projects and check their status. IncCom at that time believed
> > that this would not be their task. If not who is? On our web site we
> > prominently advertize that we support highest quality projects but after
> > incubation has passed there is no formal process that would justify this.
> My understanding is those representatives are "officers" reporting to the board
> and can report to the board on whatever schedule the board sets.
> 
> Jody 

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