IncCom Meeting18

= Time =


 * Proposed date: Mon, 21 May 2012
 * Australia 11pm India 6:30pm Europe 3pm America 9am
 * Australia 7am India 2:30am Europe 11pm America 5pm
 * Location: IRC channel #osgeo (alternative Web client).

= Agenda =

1) Approve minutes from IncCom Meeting17

2) From email list

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?
 * GEOS proposed for graduation; motioned carried on April 9th with +1 from Cameron Shorter, Frank
 * Draft_Project_Graduation_Checklist_Draft proposed; motion carried on April 15th with +1 from Cameron Shorter, Frank
 * ZOO-Project to enter incubation with FrankW as mentor?
 * Incubation_Committee_Report_2011 completed

3) status update from mentors or team representatives


 * geomoose / Jody Garnett
 * geoserver / pspencer
 * gvSig / jsanz
 * MetaCRS / Daniel Morissette
 * PostGIS / Arnulf (away?)
 * rasdaman / Bruce Bannerman (Jody Backup)
 * ZOO-Project / FrankW

4) Review pending incubation applications

Pending Applications in Trac


 * Opticks / dadkins

5) Review open incubation issues

Open Incubation Issues

= Minutes =

Full log:

http://irclogs.geoapt.com/osgeo/%23osgeo.2012-05-21.log


 * 1) Attending:
 * 2) Accepted minuets from [IncCom_Meeting17]
 * 3) etc...