Thanks for the minuets Bart, sorry I could not attend to answer questions about the incubation committee report.
I have gotten back to istSOS - but really we are low on volunteers for the incubation committee. For the last several projects I have been forced to ask them to hunt down their own mentor in order to start incubation. I have also been unable to respond to the board request to remove the SAC emphasis in our incubation documentation. Waiting on a couple motions before we can take action. Aside: For the FOSS4G NA / EclipseCon / LocationTech summit - I quite like the match but do not know much about EclipseCon. It will probably be excellent developer outreach, but I am not sure how much crossover we can expect. -- Jody Jody Garnett On Fri, Apr 11, 2014 at 11:10 PM, Bart van den Eijnden <[email protected]>wrote: > Hello all, > > yesterday the Board discussed the following items during its > monthly meeting: > > - FOSS4G North America / EclipseCon / LocationTech Tech Summit 2015 > (Andrew Ross) > - Confirm approval of OSGeo Budget 2014 > - Thoughts on Annual General Meeting 2014 > - Update on FOSS4G 2015 RFP > - Incubation Committee IncCom_Report24 report > - FOSS4G Manifesto > - Recent infrastructure issues > > Please find the full minutes on the meeting's wiki page: > > http://wiki.osgeo.org/wiki/Board_Meeting_2014-04-10 > > You are all welcome to contact the Board to propose items for the > agenda of next meeting, that will be on May, 15th. > > Best regards, > Bart > > _______________________________________________ > Discuss mailing list > [email protected] > http://lists.osgeo.org/mailman/listinfo/discuss >
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