[Incubator] board meeting june 12 - shall we try again?

[Cameron Shorter]

On 10/06/2014 10:27 pm, Jody Garnett wrote:
> I note the next board meeting is coming up on June 12. We had a couple 
> of motions up ... shall we try and get:
>
History here:
http://lists.osgeo.org/pipermail/incubator/2014-May/thread.html

> a) istSOS approved

Arnulf has made the following motion:
*Accept istSOS into OSGeoincubation with Arnulf Christl as mentor.*

Jody 2nd.
Jeff +1
Jeroen +1
Daniel +1
Steve Lime +1
Cameron +1
Landon +1


> b) retire incubation checklist
Jody, you have called this motion as passed:
http://lists.osgeo.org/pipermail/incubator/2014-May/002413.html
I think all you are looking for is to add to the board agenda?
>
> If you have not responded to those email threads please hunt them down 
> and reply as appropriate.


-- 
Cameron Shorter,
Software and Data Solutions Manager
LISAsoft
Suite 112, Jones Bay Wharf,
26 - 32 Pirrama Rd, Pyrmont NSW 2009

P +61 2 9009 5000,  W www.lisasoft.com,  F +61 2 9009 5099

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