Difference between revisions of "IncCom Meeting16"
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1) Approve minutes from [[IncCom Meeting15]] | 1) Approve minutes from [[IncCom Meeting15]] | ||
| − | 2) status update from mentors | + | 2) status update from mentors or team representatives |
* PostGIS / Arnulf (away?) | * PostGIS / Arnulf (away?) | ||
* geomoose / Jody Garnett | * geomoose / Jody Garnett | ||
| − | * rasdaman / Bruce Bannerman | + | * rasdaman / Bruce Bannerman (Jody Backup) |
| + | * gvSig / jsanz | ||
* geoserver / no mentor | * geoserver / no mentor | ||
| + | * GEOS / FrankW | ||
| + | * MetaCRS / Daniel Morissette | ||
3) review incubation applications | 3) review incubation applications | ||
| − | * | + | * ZOO-Project application [http://trac.osgeo.org/osgeo/ticket/828] (mentor?) |
| − | + | 4) Graduation Checklist - review and approve | |
| − | * | + | * [[Draft_Project_Graduation_Checklist_Draft]] (Diff [[Project_Graduation_Checklist]] ) |
| − | + | 5) Review open incubation issues [http://trac.osgeo.org/osgeo/query?status=assigned&status=new&status=reopened&group=component&component=Incubator&order=priority] | |
= Minutes = | = Minutes = | ||
| − | + | Full log: http://irclogs.geoapt.com/osgeo/%23osgeo.2012-01-16.log | |
| + | |||
| + | # Accepted minuets from [IncCom_Meeting15] | ||
| + | # Attending: pspencer, jsanz, nbozon, FrankW | ||
| + | # Status update | ||
| + | #* PostGIS (Arnulf indicated he was away on the email list) - review not complete yet | ||
| + | #* GeoMOOSE (Jody) project tracking well; review is next | ||
| + | #* rasdaman (Bruce) in the middle of a release; they will get back to us | ||
| + | #* GeoServer (no mentor) - pspencer_ has volunteered and has been accepted as mentor | ||
| + | #* GEOS (FrankW) - in good shape; Frank hopes to raise a motion in a day or two | ||
| + | #* MetaCRS (Daniel was unavailable). FrankW is willing to work; but unsure how to proceed (and would enjoy encouragement) | ||
| + | # Review incubation applications | ||
| + | #* Zoo-Project is waiting on a mentor; FrankW has volunteered after GEOS is done | ||
| + | # Graduation Checklist | ||
| + | #* Jody Provided a readable copy of [[Draft_Project_Graduation_Checklist_Draft]] | ||
| + | #* Minor corrections noted; with a healthy discussion of a few sections | ||
| + | #* Document tabled until next meeting (although it is viewed as close) to proven the meeting becoming a shared editing session | ||
| + | # Review open incubation issues | ||
| + | #* (closed) #147 Incubation Application GeoMOOSE | ||
| + | #* (closed) #32 User and Developer Doc Requirements | ||
| + | #* (closed) #370 rasdaman | ||
| + | #* (discussed) #362 Geotoolkit Application for Incubation to OSGeo | ||
| + | #* (closed) #30 update project status template with regard to committer responsibilities | ||
| + | #* (closed) Ticket #148 Incubator Application: JVNMobileGIS | ||
| + | #* (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 | ||
Latest revision as of 05:49, 22 January 2012
Time
- Proposed date: Mon, 17 Jan 2012
- Proposed time Australia 11pm, 6pm India, 2pm Europe, 8am Americas: [1]
- 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 [2] (mentor?)
4) Graduation Checklist - review and approve
5) Review open incubation issues [3]
Minutes
Full log: http://irclogs.geoapt.com/osgeo/%23osgeo.2012-01-16.log
- Accepted minuets from [IncCom_Meeting15]
- Attending: pspencer, jsanz, nbozon, FrankW
- Status update
- PostGIS (Arnulf indicated he was away on the email list) - review not complete yet
- GeoMOOSE (Jody) project tracking well; review is next
- rasdaman (Bruce) in the middle of a release; they will get back to us
- GeoServer (no mentor) - pspencer_ has volunteered and has been accepted as mentor
- GEOS (FrankW) - in good shape; Frank hopes to raise a motion in a day or two
- MetaCRS (Daniel was unavailable). FrankW is willing to work; but unsure how to proceed (and would enjoy encouragement)
- Review incubation applications
- Zoo-Project is waiting on a mentor; FrankW has volunteered after GEOS is done
- Graduation Checklist
- Jody Provided a readable copy of Draft_Project_Graduation_Checklist_Draft
- Minor corrections noted; with a healthy discussion of a few sections
- Document tabled until next meeting (although it is viewed as close) to proven the meeting becoming a shared editing session
- Review open incubation issues
- (closed) #147 Incubation Application GeoMOOSE
- (closed) #32 User and Developer Doc Requirements
- (closed) #370 rasdaman
- (discussed) #362 Geotoolkit Application for Incubation to OSGeo
- (closed) #30 update project status template with regard to committer responsibilities
- (closed) Ticket #148 Incubator Application: JVNMobileGIS
- (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