IncCom Meeting3

Time
Proposed date: Monday March 27th.

Proposed time: 2:00pm EST (GMT+5), 11:00am PST. - Fixed time around the world

Proposed location: #osgeo IRC channel on irc.freenode.net

Agenda

 * Approve minutes from IncCom Meeting2.


 * Add Markus Neteler as an official member of the committee representing GRASS.


 * Add Paul Spencer as a member of the committee.


 * Review Code Provenance Review guidelines. (FrankW).


 * Discuss making automatic build and smoke test a highly desired feature of OSGeo projects. (FrankW)


 * Review info on code vetting software (Black Duck, Palamino). (DanielB)


 * Review and approve Incubator Application Form. (DanielB)


 * Discuss use of CollabNet infrastructure, migration paths in and out, etc. (CameronS)