IncCom Meeting21

= Time =


 * Proposed date: Feb 24 2013
 * Australia 11pm India 5:30pm Europe 1pm America 7am


 * Location: IRC channel #osgeo (alternative Web client).

= Agenda =

1) Approve minutes from IncCom Meeting20

Actions from this meeting:


 * Arnulf to Mentor Marble, we will need to make a motion on the email list
 * jive: to contact OSM project and see if it is still ticking
 * OGC Team Engine motioned with Justin Deoliveira as mentor
 * jive: ask GeoMoose for clarification on contribution, and results of code/doc/data review
 * jmckenna: fix ZOO-Project link on osgeo.org (done)
 * jive: take "Incubation Phases" proposal back to email for discussion
 * kalxas: filling in pycsw questionnaire

2) GeoServer Graduation Recommandation (Landon)

3) gvSig change of representative to Manuel Madrid, seeking new mentor

4) GeoMoose finishing up (Jody)

5) pycsw (Jeff McKenna)

6) Additional Agenda Items ...

= Minutes =

Attending
TBD

Actions
TBD

Full log
http://irclogs.geoapt.com/osgeo/%23osgeo.2013-02-18.log