IncCom Meeting10 - Revision history

Wiki-Acuster at 16:50, 6 November 2009

2009-11-06T16:50:09Z

Warmerdam: /* Minutes */ added openlayers graduation.

2007-10-28T13:23:09Z

Minutes: added openlayers graduation.

Neteler at 15:46, 21 October 2007

2007-10-21T15:46:16Z

Warmerdam: /* Minutes */ added geofunction email motion.

2007-10-10T21:48:12Z

Minutes: added geofunction email motion.

Warmerdam: added minutes.

2007-06-11T16:19:27Z

added minutes.

Warmerdam at 14:41, 11 June 2007

2007-06-11T14:41:12Z

Warmerdam: /* Time */ am not pm!

2007-06-11T13:55:35Z

Time: am not pm!

Warmerdam: preliminary minutes.

2007-06-07T14:36:16Z

preliminary minutes.

New page

= Time =

Proposed date: Monday June 11th

Proposed time: 15:00 UTC - [http://www.timeanddate.com/worldclock/fixedtime.html?month=6&day=11&year=2007&hour=15&min=0&sec=0 Fixed time around the world] (11:00pm EST, 8:00am PST)

Proposed location: IRC channel [irc://irc.freenode.net/#osgeo #osgeo].

= Agenda =

* Approve minutes from [[IncCom Meeting9]].
* Consider gvSig incubation [http://lists.osgeo.org/pipermail/incubator_applications/2007-June/000010.html application]
* Discuss readiness of other projects to graduate.

@@ Line 1: / Line 1: @@
 = Time =
-Proposed date: Monday June 11th
+Proposed date: Monday June 11th 2007
 Proposed time: 15:00 UTC - [http://www.timeanddate.com/worldclock/fixedtime.html?month=6&day=11&year=2007&hour=15&min=0&sec=0 Fixed time around the world] (11:00am EST, 8:00am PST)

@@ Line 28: / Line 28: @@
 # Meeting adjourned.
 # A motion to decline incubation of the GeoFunctions project was passed on the mailing list with support from FrankW, PaulS, SteveL, CameronS, BobB, and ArnulfC on October 10th.
 [[Category: Incubation]]

← Older revision		Revision as of 15:46, 21 October 2007
Line 28:		Line 28:
	# Meeting adjourned.		# Meeting adjourned.
	# A motion to decline incubation of the GeoFunctions project was passed on the mailing list with support from FrankW, PaulS, SteveL, CameronS, BobB, and ArnulfC on October 10th.		# A motion to decline incubation of the GeoFunctions project was passed on the mailing list with support from FrankW, PaulS, SteveL, CameronS, BobB, and ArnulfC on October 10th.
		+
		+	[[Category: Incubation]]

← Older revision		Revision as of 21:48, 10 October 2007
Line 27:		Line 27:
	# Discuss the need for a graduation checklist, and the existing [[Project Graduation Checklist]] was pointed out. Plan is to update this and circulate it for review with the intent of officially adopting it at an upcoming meeting.		# Discuss the need for a graduation checklist, and the existing [[Project Graduation Checklist]] was pointed out. Plan is to update this and circulate it for review with the intent of officially adopting it at an upcoming meeting.
	# Meeting adjourned.		# Meeting adjourned.
		+	# A motion to decline incubation of the GeoFunctions project was passed on the mailing list with support from FrankW, PaulS, SteveL, CameronS, BobB, and ArnulfC on October 10th.

← Older revision		Revision as of 16:19, 11 June 2007
Line 13:		Line 13:
	* Discuss readiness of other projects to graduate.		* Discuss readiness of other projects to graduate.
	* Discuss having a "Graduation Evaluation Criteria" document somewhat similar to the [http://www.osgeo.org/incubator/process/evaluation.html entrance criteria] document, or possibly extend that document to be more dual purpose.		* Discuss having a "Graduation Evaluation Criteria" document somewhat similar to the [http://www.osgeo.org/incubator/process/evaluation.html entrance criteria] document, or possibly extend that document to be more dual purpose.
		+
		+	= Minutes =
		+
		+	In attendance: Frank Warmerdam, Arnulf Christl, Miguel Montesinos, Francisco José Peñarrubi, Salvador Bayarri, Luis W. Sevilla, Gabriel Carrión, John Graham, Daniel Morissette, Philip Vachon, Jo Walsh, Chris Holmes, Steve Lime, Hhoward Butler.
		+
		+	# Approved minutes of [[IncCom Meeting9]].
		+	# Discussed gvSIG incubation application at length and well received. It was noted that through the incubation process the gvSIG project will need to work on opening the development process (PSC, source control, etc) more. There was also lots of interest expressed in improving collaberation between projects, especially between gvSIG and GeoTools.
		+	# A motion to incubate gvSIG will be raised on the mailing list once a mentor volunteer is found.
		+	# GeoTools status reviewed: waiting on legal review - ACTION: Frank to forward agreement to foundation legal reps.
		+	# MapServer: in provenance review.
		+	# GDAL: in provenance review (EPSG a particularly tricky item)
		+	# GRASS: in progress.
		+	# Discuss the need for a graduation checklist, and the existing [[Project Graduation Checklist]] was pointed out. Plan is to update this and circulate it for review with the intent of officially adopting it at an upcoming meeting.
		+	# Meeting adjourned.

← Older revision		Revision as of 14:41, 11 June 2007
Line 12:		Line 12:
	* Consider gvSig incubation [http://lists.osgeo.org/pipermail/incubator_applications/2007-June/000010.html application]		* Consider gvSig incubation [http://lists.osgeo.org/pipermail/incubator_applications/2007-June/000010.html application]
	* Discuss readiness of other projects to graduate.		* Discuss readiness of other projects to graduate.
		+	* Discuss having a "Graduation Evaluation Criteria" document somewhat similar to the [http://www.osgeo.org/incubator/process/evaluation.html entrance criteria] document, or possibly extend that document to be more dual purpose.

@@ Line 3: / Line 3: @@
 Proposed date: Monday June 11th
-Proposed time: 15:00 UTC - [http://www.timeanddate.com/worldclock/fixedtime.html?month=6&day=11&year=2007&hour=15&min=0&sec=0 Fixed time around the world] (11:00pm EST, 8:00am PST)
+Proposed time: 15:00 UTC - [http://www.timeanddate.com/worldclock/fixedtime.html?month=6&day=11&year=2007&hour=15&min=0&sec=0 Fixed time around the world] (11:00am EST, 8:00am PST)
 Proposed location: IRC channel [irc://irc.freenode.net/#osgeo #osgeo].