IncCom Meeting18

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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) status update from mentors or team representatives

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

4) Review pending incubation applications

Pending Applications in Trac

  • Opticks / dadkins

5) Review open incubation issues

Open Incubation Issues

Minutes

Full log:

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

  1. Attending:
  2. Accepted minuets from [IncCom_Meeting17]
  3. etc...