IncCom Meeting13

= Time =

Proposed date: Thursday, October 29th, 2009.

Proposed time: 15:00 UTC - Fixed time around the world (11:00am EST)

Proposed location: IRC channel #osgeo (alternative Web client).

= Agenda =


 * Approve minutes from IncCom Meeting12.
 * Consider additions to committee membership.
 * Discuss readiness of deegree for graduation.
 * Discuss pending applications, and available mentors.
 * Consider motion for MapFish to enter incubation with Gary Sherman as mentor.
 * Consider motion for GeoServer to enter incubation with Richard Gould as mentor.
 * Discuss Arnulf's idea about shared communication infrastructure.
 * Consider additional requirements for incubation graduation.