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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= Time =
 
= Time =
  
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*  Proposed date: Mon, 21 May 2012
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*  Proposed date: Mon, 21 May 2012  
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* Rolling meeting with [http://www.timeanddate.com/worldclock/meetingdetails.html?year=2012&month=05&day=21&hour=21&min=30&sec=0&p1=47&p2=87&p3=179&p4=44%5D first] and [http://www.timeanddate.com/worldclock/meetingdetails.html?year=2012&month=05&day=20&hour=13&min=0&sec=0&p1=47&p2=87&p3=179&p4=44%5D second] time slot
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** [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]
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** Australia May 21th 7:30am and 11pm
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** [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]
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** India March 21th 3:30am and 6pm
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* Location: IRC channel [irc://irc.freenode.net/#osgeo #osgeo] (alternative [http://irc.telascience.org/ Web] client).
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** Europe May 20th 10:30 pm and March 19th 8am
 
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** Americas May 20th 5:30 pm and March 19th 8am
 
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* Proposed location: IRC channel [irc://irc.freenode.net/#osgeo #osgeo] (alternative [http://irc.telascience.org/ Web] client).
 
  
 
= Agenda =
 
= Agenda =
  
 
1) Approve minutes from [[IncCom Meeting17]]
 
1) Approve minutes from [[IncCom Meeting17]]
 +
 
2) From email list
 
2) From email list
  
−
* GEOS proposed for graduation; motioned carried on April 9th; Frank to add to next board meeting
+
* GEOS proposed for graduation; motioned carried on April 9th with +1 from Cameron Shorter, Frank
−
* [[Draft_Project_Graduation_Checklist_Draft]] proposed; motion carried on April 15th
+
Warmerdam, Jorge Gaspar Sanz Salinas, and Jody Garnett); Frank to add to next board meeting
−
* ZOO-Project to enter incubation with FrankW as mentor
+
* [[Draft_Project_Graduation_Checklist_Draft]] proposed; motion carried on April 15th with +1 from Cameron Shorter, Frank
 +
Warmerdam, Jody Garnett, Daniel Morissette, Arnulf, Jorge Gaspar Sanz Salinas, Bob Basques, Steve Lime. Website page pending?
 +
* ZOO-Project to enter incubation with FrankW as mentor?
 
* [[Incubation_Committee_Report_2011]] completed
 
* [[Incubation_Committee_Report_2011]] completed
 +
* PostGIS proposed for Graduation see also: [[PostGIS Incubation Status]]
  
−
3) status update from mentors or team representatives
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3) PostGIS graduation (Arnulf)
 +
 
 +
4) status update from mentors or team representatives
  
−
*  PostGIS / Arnulf (away?)
 
 
*  geomoose / Jody Garnett
 
*  geomoose / Jody Garnett
−
*  rasdaman / Bruce Bannerman (Jody Backup)
+
*  geoserver / pspencer
 
*  gvSig / jsanz
 
*  gvSig / jsanz
−
*  geoserver / pspencer
 
 
*  MetaCRS / Daniel Morissette
 
*  MetaCRS / Daniel Morissette
−
*  ZOO-Project / FrankW
+
*  PostGIS / Arnulf
 +
*  rasdaman / Bruce Bannerman (Jody Backup)
  
−
4) Review pending incubation applications
+
5) Zoo Project Application (FrankW)
 +
 
 +
6) Opticks Application (Mark Lucas)
 +
 
 +
7) Review pending incubation applications
  
 
[http://trac.osgeo.org/osgeo/query?status=new&status=assigned&status=reopened&component=Incubator&keywords=%7Eapplication&order=priority Pending Applications in Trac]
 
[http://trac.osgeo.org/osgeo/query?status=new&status=assigned&status=reopened&component=Incubator&keywords=%7Eapplication&order=priority Pending Applications in Trac]
  
−
5) Review open incubation issues
+
8) Review open incubation issues
  
 
[http://trac.osgeo.org/osgeo/query?status=assigned&status=new&status=reopened&group=component&component=Incubator&order=priority Open Incubation Issues]
 
[http://trac.osgeo.org/osgeo/query?status=assigned&status=new&status=reopened&group=component&component=Incubator&order=priority Open Incubation Issues]
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Full log:
 
Full log:
  
−
http://irclogs.geoapt.com/osgeo/%23osgeo.2012-05-20.log
 
 
http://irclogs.geoapt.com/osgeo/%23osgeo.2012-05-21.log
 
http://irclogs.geoapt.com/osgeo/%23osgeo.2012-05-21.log
  
−
# Attending:
+
Attending: dadkins,jgarnett,aghisla,pramsey,seven, nbozon, vmx, CameronShorter, sdlime, EliL1
−
# Accepted minuets from [IncCom_Meeting17]
+
 
−
# etc...
+
1. Accepted minuets from [IncCom_Meeting17]
 +
 
 +
2. Accepted recent email actions items taken since last meeting
 +
 
 +
3. PostGIS graduation
 +
 
 +
Jody made the motion for graduation, Arnulf seconded.
 +
Motion waiting on additional voting results.
 +
Supported by: CameronShorter, sdlime
 +
 
 +
4) Status update
 +
 
 +
GeoMoose is making good progress (delayed as the checklist inspires the community to revise current practices).
 +
GeoServer community is waiting to be contacted.
 +
No other status to report.
 +
 
 +
5) Zoo-Project application with FrankW as mentor
 +
 
 +
Jody motions for Zoo-Project to enter incubation, Arnulf seconded.
 +
Motion waiting on additional voting results.
 +
Supported by: CameronShorter, sdlime
 +
 
 +
6) Opticks application with Mark Lucas as mentor
 +
 
 +
Jody motions for Optics to enter incubation, Arnulf seconded.
 +
Motion waiting on additional voting results.
 +
Supported by: CameronShorter, sdlime
  
 
[[Category:Incubation]]
 
[[Category:Incubation]]
 +
 +
7) Review pending applications
 +
 +
No activity, lacking volunteers to mentor additional projects.
 +
 +
8) Review open incubation issues.
 +
 +
None requiring attention.

Latest revision as of 06:50, 30 May 2012

Time

Agenda

1) Approve minutes from IncCom Meeting17

2) From email list

  • GEOS proposed for graduation; motioned carried on April 9th with +1 from Cameron Shorter, Frank

Warmerdam, Jorge Gaspar Sanz Salinas, and Jody Garnett); Frank to add to next board meeting

Warmerdam, Jody Garnett, Daniel Morissette, Arnulf, Jorge Gaspar Sanz Salinas, Bob Basques, Steve Lime. Website page pending?

3) PostGIS graduation (Arnulf)

4) status update from mentors or team representatives

  • geomoose / Jody Garnett
  • geoserver / pspencer
  • gvSig / jsanz
  • MetaCRS / Daniel Morissette
  • PostGIS / Arnulf
  • rasdaman / Bruce Bannerman (Jody Backup)

5) Zoo Project Application (FrankW)

6) Opticks Application (Mark Lucas)

7) Review pending incubation applications

Pending Applications in Trac

8) Review open incubation issues

Open Incubation Issues

Minutes

Full log:

http://irclogs.geoapt.com/osgeo/%23osgeo.2012-05-21.log

Attending: dadkins,jgarnett,aghisla,pramsey,seven, nbozon, vmx, CameronShorter, sdlime, EliL1

1. Accepted minuets from [IncCom_Meeting17]

2. Accepted recent email actions items taken since last meeting

3. PostGIS graduation

Jody made the motion for graduation, Arnulf seconded. Motion waiting on additional voting results. Supported by: CameronShorter, sdlime

4) Status update

GeoMoose is making good progress (delayed as the checklist inspires the community to revise current practices). GeoServer community is waiting to be contacted. No other status to report.

5) Zoo-Project application with FrankW as mentor

Jody motions for Zoo-Project to enter incubation, Arnulf seconded. Motion waiting on additional voting results. Supported by: CameronShorter, sdlime

6) Opticks application with Mark Lucas as mentor

Jody motions for Optics to enter incubation, Arnulf seconded. Motion waiting on additional voting results. Supported by: CameronShorter, sdlime

7) Review pending applications

No activity, lacking volunteers to mentor additional projects.

8) Review open incubation issues.

None requiring attention.

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