Incubation meeting 18 - today

[jody.garnett]

Same time slots as last time:

• First: Australia 11pm India 6:30pm Europe 3pm America 9am
• Second: Australia 7am India 2:30am Europe 11pm America 5pm

Cameron has noticed a that sydney has suffered a timezone change: Cameron do you want to push back the second meeting by an hour? 

The agenda is on the wiki and welcomes your additions:

- http://wiki.osgeo.org/wiki/IncCom_Meeting18

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[Arnulf Christl]

Jody, All,
I am in Prague at FOSS4G-CEE and give my keynote during the first slot
at 3pm and will probably not be able to start a side thread for the
meeting while I am on stage (though I might try, like: look how OSGeo
works... :-). Not sure whether I can make it at the late meeting but
will try anyway. Otoh you do not really need me to propose PostGIS for
graduation unless there are open questions (which should have been asked
on the mailing list).

It would be great if someone from Incubation could please make the
motion to propose PostGIS for Graduation if I am not there.

Cheers,
Arnulf.

PS:
CCing the PostGIS Gurus in the hope that someone can join the IRC chat
tonight and answer to any open questions, see time slots on the Wiki
page as indicated below.

On 05/21/2012 02:15 AM, Jody Garnett wrote:

> Same time slots as last time:
>
>   * First: Australia 11pm India 6:30pm Europe 3pm America 9am
>     <http://www.timeanddate.com/worldclock/meetingdetails.html?year=2012&month=05&day=21&hour=13&min=0&sec=0&p1=47&p2=87&p3=179&p4=44%5D>
>   * Second: Australia 7am India 2:30am Europe 11pm America 5pm
>     <http://www.timeanddate.com/worldclock/meetingdetails.html?year=2012&month=05&day=21&hour=21&min=0&sec=0&p1=47&p2=87&p3=179&p4=44%5D>
>
>
> Cameron has noticed a that sydney has suffered a timezone change:
> Cameron do you want to push back the second meeting by an hour?
>
> The agenda is on the wiki and welcomes your additions:
> - http://wiki.osgeo.org/wiki/IncCom_Meeting18
>
>
> _______________________________________________
> Incubator mailing list
> [hidden email]
> http://lists.osgeo.org/mailman/listinfo/incubator

--
Exploring Space, Time and Mind
http://arnulf.us
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[jody.garnett]

I am in Prague at FOSS4G-CEE and give my keynote during the first slot

at 3pm and will probably not be able to start a side thread for the

meeting while I am on stage (though I might try, like: look how OSGeo

works... :-)

Go for it :-) 

 Not sure whether I can make it at the late meeting but

will try anyway. Otoh you do not really need me to propose PostGIS for

graduation unless there are open questions (which should have been asked

on the mailing list).

fair enough; often I find some of the IRC meeting is devoted to reading the material and performing spot checks etc…

It would be great if someone from Incubation could please make the

motion to propose PostGIS for Graduation if I am not there.

I will add that to the agenda; you can review the meeting logs and decide if you want to attend the "late" meeting.  

Cheers,

Arnulf.

PS:

CCing the PostGIS Gurus in the hope that someone can join the IRC chat

tonight and answer to any open questions, see time slots on the Wiki

page as indicated below.

That would be appreciated.

Jody

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[jody.garnett]

Same time slots as last time:

• First: Australia 11pm India 6:30pm Europe 3pm America 9am
• Second: Australia 7am India 2:30am Europe 11pm America 5pm

Cameron has noticed a that sydney has suffered a timezone change: Cameron do you want to push back the second meeting by an hour? 

The agenda is on the wiki and welcomes your additions:

- http://wiki.osgeo.org/wiki/IncCom_Meeting18

Meeting minutes are posted:

- http://wiki.osgeo.org/wiki/IncCom_Meeting18#Minutes

A number of motions require additional participation before they can be accepted. 

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[jody.garnett]

Reminder meeting is on now; usual #osgeo channel.

If IRC meetings are not going to be a successful way to operate then we are going to need to figure out another way to run this committee.

-- 

Jody Garnett

On Monday, 21 May 2012 at 11:51 PM, Jody Garnett wrote:

Same time slots as last time:

• First: Australia 11pm India 6:30pm Europe 3pm America 9am
• Second: Australia 7am India 2:30am Europe 11pm America 5pm

Cameron has noticed a that sydney has suffered a timezone change: Cameron do you want to push back the second meeting by an hour? 

The agenda is on the wiki and welcomes your additions:

- http://wiki.osgeo.org/wiki/IncCom_Meeting18

Meeting minutes are posted:

- http://wiki.osgeo.org/wiki/IncCom_Meeting18#Minutes

A number of motions require additional participation before they can be accepted. 

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[jody.garnett]

I missed one step in this process; identification of a project officer (i.e. someone to talk to incase the board gets lonely).

Any volunteers?

Jody

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[jody.garnett]

Thanks added to the next board meeting:

- http://wiki.osgeo.org/wiki/Board_Meeting_2012-06-07

Jody

On Wed, May 30, 2012 at 11:58 PM, Paul Ramsey <[hidden email]> wrote:

L'etat, c'est moi.
P.

On Wed, May 30, 2012 at 9:52 AM, Jody Garnett <[hidden email]> wrote:
> I missed one step in this process; identification of a project officer (i.e.
> someone to talk to incase the board gets lonely).
>
> Any volunteers?
>
> Jody

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