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) 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.