[Incubator] Version of Project Graduation Checklist to apply to projects in incubation

[Bruce Bannerman]

Hi everyone.

I have allowed 3 weeks for this vote.

So far we have votes as follows:


   - Bruce Bannerman                          +1 Proposer
   - Bob (CI-StPaul) Basques
   - Landon Blake
   - Robert Bray
   - Howard Butler
   - Arnulf Christl                                  +1
   - Jody Garnett (chair)                       +1 Seconder
   - Chris Holmes
   - Dimitris Kotzinos                            +1
   - Julien-Samuel Lacroix
   - Mark Lucas
   - Steve Lime
   - Judit Mays
   - Jeff McKenna                                 +1
   - Daniel Morissette                           +1
   - Markus Neteler
   - Markus Schneider
   - Cameron Shorter                           +0
   - Paul Spencer
   - Jeroen Ticheler
   - Norman Vine
   - Frank Warmerdam


I make the vote count to be:

  6  votes for the motion
  1  abstention
15  not voted.



I'm not sure where we stand with a Quorum for this vote.  Frank suggested
at [1] that 4 +1s and no dissent was appropriate to pass a vote.



@Mr Chair (i.e.  Jody)

How would you like to proceed with this motion?

Bruce

[1] http://lists.osgeo.org/pipermail/incubator/2014-May/002421.html






On Mon, Jun 16, 2014 at 10:58 AM, Jody Garnett <jody.garnett at gmail.com>
wrote:

> Sounds good Bruce, seconded.
>
> +1
>
> Jody Garnett
>
>
> On Mon, Jun 16, 2014 at 10:30 AM, Bruce Bannerman <
> bruce.bannerman.osgeo at gmail.com> wrote:
>
>> I would like to see a vote from the Incubation Committee on this issue,
>> as we are wasting too much scarce volunteer time on non-productive
>> discussions around the issue.
>>
>>
>>
>> Policy Proposal:
>>
>> All projects in Incubation are expected to use the _latest approved
>> version_ of the OSGeo Project Graduation Checklist when applying for
>> graduation.
>>
>>
>> In this context, '_latest approved version_', means the version of the
>> Project Graduation Checklist that has been approved by the OSGeo Incubation
>> Committee by vote using the Committee's accepted voting processes.
>>
>>
>>
>>
>> Do I have a seconder?
>>
>>
>> Bruce
>>
>>
>>
>> _______________________________________________
>> Incubator mailing list
>> Incubator at lists.osgeo.org
>> http://lists.osgeo.org/mailman/listinfo/incubator
>>
>
>
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