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

[Jody Garnett]

Thanks Cameron, I was away form email last week.

Jody Garnett


On Wed, Jun 11, 2014 at 8:50 AM, Cameron Shorter <cameron.shorter at gmail.com>
wrote:

>
> 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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> Incubator at lists.osgeo.org
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>
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