IncCom Meeting16

= Time =


 * Proposed date: Mon, 17 Jan 2012
 * Proposed time Australia 11pm, 6pm India, 2pm Europe, 8am Americas:
 * Proposed location: IRC channel #osgeo (alternative Web client).

= Agenda =

1) Approve minutes from IncCom Meeting15

2) status update from mentors or team representatives


 * PostGIS / Arnulf (away?)
 * geomoose / Jody Garnett
 * rasdaman / Bruce Bannerman (Jody Backup)
 * gvSig / jsanz
 * geoserver / no mentor
 * GEOS / FrankW
 * MetaCRS / Daniel Morissette

3) review incubation applications


 * ZOO-Project application (mentor?)

4) Graduation Checklist - review and approve


 * Draft_Project_Graduation_Checklist_Draft (Diff Project_Graduation_Checklist )

5) Review open incubation issues

= Minutes =

Full log: http://irclogs.geoapt.com/osgeo/%23osgeo.2012-01-16.log


 * 1) Accepted minuets from [IncCom_Meeting15]
 * 2) Attending: pspencer, jsanz, nbozon, FrankW
 * 3) Status update
 * 4) * PostGIS (Arnulf indicated he was away on the email list) - review not complete yet
 * 5) * GeoMOOSE (Jody) project tracking well; review is next
 * 6) * rasdaman (Bruce) in the middle of a release; they will get back to us
 * 7) * GeoServer (no mentor) - pspencer_ has volunteered and has been accepted as mentor
 * 8) * GEOS (FrankW) - in good shape; Frank hopes to raise a motion in a day or two
 * 9) * MetaCRS (Daniel was unavailable). FrankW is willing to work; but unsure how to proceed (and would enjoy encouragement)
 * 10) Review incubation applications
 * 11) * Zoo-Project is waiting on a mentor; FrankW has volunteered after GEOS is done
 * 12) Graduation Checklist
 * 13) * Jody Provided a readable copy of Draft_Project_Graduation_Checklist_Draft
 * 14) * Minor corrections noted; with a healthy discussion of a few sections
 * 15) * Document tabled until next meeting (although it is viewed as close) to proven the meeting becoming a shared editing session
 * 16) Review open incubation issues
 * 17) * (closed) #147 Incubation Application GeoMOOSE
 * 18) * (closed) #32 User and Developer Doc Requirements
 * 19) * (closed) #370 rasdaman
 * 20) * (discussed) #362 Geotoolkit Application for Incubation to OSGeo
 * 21) * (closed) #30 update project status template with regard to committer responsibilities
 * 22) * (closed) Ticket #148 Incubator Application: JVNMobileGIS
 * 23) * (discussed) #282 Incubation Application: STARSpan

Action Items:
 * pspencer_ has volunteered to mentor GeoServer (Chirs Holmes / Jody Garnett provided as contact point)
 * JVNMobileGIS application rejected based on project inactivity