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

[Mark Lucas]

Mark Lucas +1


On Jul 7, 2014, at 2:43 AM, Jody Garnett <jody.garnett at gmail.com> wrote:

> Thanks Bruce, lets mark this clarification as passed.
> 
> Since we no longer have meeting minuets I will be sure this is included in our Q2 report. Sadly I have not sent out reminders so it will be a very short report.
> --
> Jody
> 
> Jody Garnett
> 
> 
> On Thu, Jul 3, 2014 at 11:30 PM, Bruce Bannerman <bruce.bannerman.osgeo at gmail.com> wrote:
> 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
> 
> 
> 
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> 
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