IncCom Meeting20

= Time =


 * Proposed date: Sep 24 2012
 * Australia 11pm India 6:30pm Europe 3pm America 9am


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

= Agenda =

1) Approve minutes from IncCom Meeting19

Actions from this meeting:


 * PostGIS news announcement or blog post


 * tackat to join mailing list to go over mentor responsibilities


 * jive and tackat look towards joint blog post introducing marble and asking for volunteer mentor

2) Review TRAC / Email list requests

Review pending incubation applications: Pending Applications in Trac


 * We have 10 applications


 * WITHDRAWN: http://trac.osgeo.org/osgeo/ticket/362 Geotoolkit Application for Incubation to OSGeo


 * NEW: OGC Team Engine application (added to agenda)

3) ZOO-Project Status (FrankW mentor)


 * Action update: 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

4) rasdaman Statsus (Bruce Bannerman mentor Jody backup)

5) Opticks Status (Mark Lucas mentor)


 * Action Update: Opticks news announcement and update website with OSGeo incubation logo

6) MetaCRS Status (Daniel Morissette mentor)

7) gvSig Status (jsanz)

8) GeoServer Status (pspencer)

9) geomoose Status (Jody Garnett mentor)


 * Action Update: jive to review geomoose materials prior to recomendation


 * recommended for graduation


 * project team is done revising project procedures


 * [GeoMoose Incubation Status]

10) OGC TEAM Engine Application

http://trac.osgeo.org/osgeo/ticket/1016 OGC TEAM Engine, jdeolive to mentor

11) Incubation Phases - break incubation into phases to allow projects to start in without a mentor, will require collaboration with SAC and Marketting committees.

Proposal: Incubation Phases

= Minutes =

Full log:

http://irclogs.geoapt.com/osgeo/%23osgeo.2012-09-24.log

Attending:


 * jive

Actions:


 * pending