Incubation Committee Motion

I, Frank Warmerdam, move that an Incubation Committee be formed to manage the process of incubating foundation projects.

The initial committee will include:
 * Frank Warmerdam (Chair)
 * Chris Holmes
 * Sean Gilles
 * Robert Bray
 * Daniel Brooksheir

The Incubation Committee has responsibilities to
 * Preparing and recommending incubation process and criteria to the board.
 * Reviewing applications for incubation and making recommendations to the board on projects that should be admitted into incubation.
 * Appointing a mentors for incubation projects.
 * Reviewing progress of projects against incubation requirements, and recommending projects for full project status to the board, when deemed appropriate.
 * Reporting on the status of projects in incubation and the incubation process to the board periodically (via Chair).