Difference between revisions of "IncCom Meeting18"
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(Created page with "= Time = * Proposed date: Mon, 21 May 2012 * Rolling meeting with [http://www.timeanddate.com/worldclock/meetingdetails.html?year=2012&month=05&day=21&hour=21&min=30&sec=0&p1=...") |
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| − | * Proposed date: Mon, 21 May 2012 | + | * Proposed date: Mon, 21 May 2012 |
| − | * | + | ** [http://www.timeanddate.com/worldclock/meetingdetails.html?year=2012&month=05&day=21&hour=13&min=0&sec=0&p1=47&p2=87&p3=179&p4=44%5D] Australia 11pm India 6:30pm Europe 3pm America 9am |
| − | + | ** [http://www.timeanddate.com/worldclock/meetingdetails.html?year=2012&month=05&day=21&hour=21&min=0&sec=0&p1=47&p2=87&p3=179&p4=44%5D] Australia 7am India 2:30am Europe 11pm America 5pm | |
| − | + | * Location: IRC channel [irc://irc.freenode.net/#osgeo #osgeo] (alternative [http://irc.telascience.org/ Web] client). | |
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= Agenda = | = Agenda = | ||
Revision as of 22:29, 13 April 2012
Time
Agenda
1) Approve minutes from IncCom Meeting17 2) From email list
- GEOS proposed for graduation; motioned carried on April 9th; Frank to add to next board meeting
- Draft_Project_Graduation_Checklist_Draft proposed; motion carried on April 15th
- ZOO-Project to enter incubation with FrankW as mentor
- Incubation_Committee_Report_2011 completed
3) status update from mentors or team representatives
- PostGIS / Arnulf (away?)
- geomoose / Jody Garnett
- rasdaman / Bruce Bannerman (Jody Backup)
- gvSig / jsanz
- geoserver / pspencer
- MetaCRS / Daniel Morissette
- ZOO-Project / FrankW
4) Review pending incubation applications
5) Review open incubation issues
Minutes
Full log:
http://irclogs.geoapt.com/osgeo/%23osgeo.2012-05-20.log http://irclogs.geoapt.com/osgeo/%23osgeo.2012-05-21.log
- Attending:
- Accepted minuets from [IncCom_Meeting17]
- etc...