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

[Bruce Bannerman]

Cameron,

You missed my +1 from the 8th May [1].

I had a quick look and didn’t see any others that were missed.

Bruce

[1] http://lists.osgeo.org/pipermail/incubator/2014-May/002401.html

From: Cameron Shorter <cameron.shorter at gmail.com<mailto:cameron.shorter at gmail.com>>
Date: Wednesday, 11 June 2014 8:50 am
To: Incubator <Incubator at lists.osgeo.org<mailto:Incubator at lists.osgeo.org>>
Subject: Re: [Incubator] board meeting june 12 - shall we try again?


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<http://www.lisasoft.com>,  F +61 2 9009 5099
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