[Incubator] incubation motions (before next board meeting)

[Arnulf Christl]

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1

On 06.05.2014 15:46, Jody Garnett wrote:
> We have couple email threads that require the attention of
> incubation participants. 1) istSOS is a possible new project, we
> need the motion seconded and approved in time for the next board
> meeting

For those who missed it Arnulf volunteered to act as mentor. Not sure
how the second and approval works? Any other words you need from me?

Second
+1

> 2) we have two proposals around the status template - approve a
> revised copy that no longer emphasises OSGeo infrastructure hosting
> (i.e. makes it clearly optional on request) - kill it completely
> (since it has been replaced by the checklist)

I actually worked through Incubation by heavily using the status
template. Once everything was ticked graduation became viable. The
checklist does the same thing so happy to proceed:

In short: replace this (currently official):
http://www.osgeo.org/incubator/process/statustemplate.html
With this (working draft):
http://wiki.osgeo.org/wiki/Project_Graduation_Checklist

+1

Have fun,
Arnulf

PS:
Thanks Jody for keeping us alive!


> We have moved from IRC meetings, to email motions in order to be
> less of a burden on participants. Please catch up on the above
> threads and respond appropriately to keep this committee
> functioning. -- Jody Garnett
> 
> 
> _______________________________________________ Incubator mailing
> list Incubator at lists.osgeo.org 
> http://lists.osgeo.org/mailman/listinfo/incubator
> 


- -- 
Arnulf Christl (Director)
The metaspatial Institute Certification:
Open Source - Open Data - Open Standards
http://www.metaspatial.net/en/institute
-----BEGIN PGP SIGNATURE-----
Version: GnuPG v1.4.11 (GNU/Linux)
Comment: Using GnuPG with Thunderbird - http://www.enigmail.net/

iEYEARECAAYFAlNqIqsACgkQXmFKW+BJ1b3mywCeMf+CophQ/ACkQaRnLo/n9hHi
tckAoIFWZr762RslxG6n16yd4yi6tATo
=DrJ6
-----END PGP SIGNATURE-----