Difference between revisions of "IncCom Meeting19"

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(Created page with "= Time = * Proposed date: July 23 2012 ** [http://www.timeanddate.com/worldclock/meetingdetails.html?year=2012&month=07&day=23&hour=13&min=0&sec=0&p1=47&p2=87&p3=179&p4=44%5D A...")
 
(Add full names where possible in list of attendees)
 
(8 intermediate revisions by one other user not shown)
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2) From email list
 
2) From email list
  
* OSGeo board has approved PostGIS for graduation
+
* OSGeo board has approved PostGIS for graduation (congrats? blog post?)
* OSGeo board has approved Zoo-Project
+
* OSGeo board has accepted ZOO-Project into incubation
* OSGeo board has approved Opticks
+
* OSGeo board has accepted Opticks into incubation
 
+
*
3) status update from mentors or team representatives
+
3) Status update from mentors or team representatives
  
 +
*  ZOO-Project / FrankW
 +
*  rasdaman / Bruce Bannerman (Jody Backup)
 +
*  Opticks / Mark Lucas
 +
*  MetaCRS / Daniel Morissette
 +
*  gvSig / jsanz
 +
*  geoserver / pspencer
 
*  geomoose / Jody Garnett
 
*  geomoose / Jody Garnett
*  geoserver / pspencer
 
*  gvSig / jsanz
 
*  MetaCRS / Daniel Morissette
 
*  Opticks / Mark Lucas
 
*  rasdaman / Bruce Bannerman (Jody Backup)
 
*  Zoo-Project / FrankW
 
  
 
4) Review pending incubation applications
 
4) Review pending incubation applications
Line 33: Line 33:
  
 
[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]
 +
 +
6) Marble
  
 
= Minutes =  
 
= Minutes =  
Line 40: Line 42:
 
http://irclogs.geoapt.com/osgeo/%23osgeo.2012-07-23.log
 
http://irclogs.geoapt.com/osgeo/%23osgeo.2012-07-23.log
  
Attending: TBD
+
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

Latest revision as of 06:36, 24 September 2012

Time

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

Agenda

1) Approve minutes from IncCom Meeting18

2) From email list

  • 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

3) Status update from mentors or team representatives

  • 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