IncCom Meeting19

= Time =


 * Proposed date: July 23 2012
 * Australia 11pm India 6:30pm Europe 3pm America 9am


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

= Agenda =

1) Approve minutes from IncCom Meeting18

2) From email list

3) Status update from mentors or team representatives
 * OSGeo board has approved PostGIS for graduation (congrats? blog post?)
 * OSGeo board has accepted ZOO-Project into incubation
 * OSGeo board has accepted Opticks into incubation


 * ZOO-Project / FrankW
 * rasdaman / Bruce Bannerman (Jody Backup)
 * Opticks / Mark Lucas
 * MetaCRS / Daniel Morissette
 * gvSig / jsanz
 * geoserver / pspencer
 * geomoose / Jody Garnett

4) Review pending incubation applications

Pending Applications in Trac

5) Review open incubation issues

Open Incubation Issues

6) Marble

= Minutes =

Full log:

http://irclogs.geoapt.com/osgeo/%23osgeo.2012-07-23.log

Attending:


 * tackat
 * Mark Lucas (mlucas)
 * Daniel Morissette (dmorissette)
 * Eli Adam (EliL)
 * bencaradocdavies
 * Paul Spencer (pspencer)
 * tclarke
 * misev
 * Gerald Fenoy (djay)
 * jive

Actions:


 * PostGIS news announcement or blog post


 * ZOO-Project up update website with OSGeo incubation logo / news announcement. ZOO-Project communication is held up waiting on mailing list, waiting for FrankW to return


 * Opticks news announcement and update website with OSGeo incubation logo


 * jive to review geomoose materials prior to recomendation


 * tackat to join mailing list to go over mentor responsibilities


 * Idea: jive and tackat look towards joint blog post introducing marble and asking for volunteer mentor


 * jive to take http://trac.osgeo.org/osgeo/ticket/910 to email list for discussion and review