Hi all,

I won't be able to make the policy board meeting tomorrow. Ewan will not 
either. There have been no new agenda items added to the wiki page so I propose 
we skip this week and reconvene next week. If anyone objects, that's fine as 
well if the rest of you still want to get together, we just need someone to run 
it and start the meetbot.

I do want to bring up the incubation process and definition on the list, 
though, as we've had various subsets of the PPB present in meetings the last 
few weeks. We currently have 3 docs that we've discussed but have not had a 
formal vote on:

http://wiki.openstack.org/ProjectTypes
http://wiki.openstack.org/Governance/Proposed/Incubation
http://wiki.openstack.org/Projects/IncubatorApplication

I'd love to get these finalized and approved and then we can get the projects 
that are in limbo into the official process to be approved or not. Can we all 
review, edit, comment on these with any feedback or edits and then we can vote 
on them. I've edited all of them to incorporate the most recent feedback from 
either meetings/etherpads or that I had received directly, so they should be as 
up-to-date as they can be right now.

Thanks!

Jonathan.
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