IncCom Meeting17

= Time =


 * Proposed date: Mon, 19 March 2012
 * Rolling meeting (March 18th and 19th) with first and second time slot to allow for greater participation.
 * Australia March 19th 7:30am and 11pm
 * India March 19th 3:30am and 6pm
 * Europe March 18th 10:30 pm and March 19th 8am
 * Americas March 18th 5:30 pm and March 19th 8am
 * Proposed location: IRC channel #osgeo (alternative Web client).

= Agenda =

1) Approve minutes from IncCom Meeting16

2) status update from mentors or team representatives


 * PostGIS / Arnulf (away?)
 * geomoose / Jody Garnett
 * rasdaman / Bruce Bannerman (Jody Backup)
 * gvSig / jsanz
 * geoserver / pspencer
 * GEOS / FrankW
 * MetaCRS / Daniel Morissette
 * Zoo_project / pending FrankW availability

3) Review pending incubation applications

4) Graduation Checklist - review and approve


 * Draft_Project_Graduation_Checklist_Draft (Diff Project_Graduation_Checklist )

5) Incubation FAQ

6) Review open incubation issues