IncCom Meeting12

= Time =

Proposed date: Monday, September 8th

Proposed time: 20:30 UTC - Fixed time around the world (4:30pm EST)

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

= Agenda =


 * Approve minutes from IncCom Meeting11.
 * Approve Jorge Sanz as a member of the incubation committee.
 * Discuss readiness of other projects to graduate.
 * Discuss Pending Incubation Applications


 * Review Cameron's proposal for legal review of each project before graduation.