IncCom Meeting8 - Revision history

Wiki-Acuster at 16:51, 6 November 2009

2009-11-06T16:51:02Z

Neteler at 15:48, 21 October 2007

2007-10-21T15:48:51Z

Warmerdam: /* Minutes */ added two email motions.

2006-11-08T17:56:55Z

Minutes: added two email motions.

Warmerdam: Added minutes.

2006-10-31T01:42:12Z

Added minutes.

Warmerdam at 19:56, 30 October 2006

2006-10-30T19:56:09Z

Warmerdam: adjust utc time by 1 hour.

2006-10-30T19:15:23Z

adjust utc time by 1 hour.

Warmerdam: fixed est/pst times.

2006-10-30T19:14:15Z

fixed est/pst times.

Warmerdam: /* Agenda */

2006-10-26T04:29:06Z

Agenda

Warmerdam: New

2006-10-26T04:25:25Z

New

New page

= Time =

Proposed date: Monday October 30th.

Proposed time: 19:30 UTC - [http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=30&year=2006&hour=19&min=30&sec=0 Fixed time around the world] (3:30pm EST, 12:30am PST)

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

= Agenda =

* Approve minutes from [[IncCom Meeting7]].
* Review [https://incubator.osgeo.org/servlets/Scarab/remcurreport/true/template/IssueList.vm?queryId=153&action=Search&eventSubmit_doRunstoredquery=Search&curmitlistid=281 All Open Issues]

@@ Line 1: / Line 1: @@
 = Time =
-Proposed date: Monday October 30th.
+Proposed date: Monday October 30th 2006.
 Proposed time: 20:30 UTC - [http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=30&year=2006&hour=19&min=30&sec=0 Fixed time around the world] (3:30pm EST, 12:30am PST)

← Older revision		Revision as of 15:48, 21 October 2007
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	* By email vote the motion "the OpenLayers project be recommended to the OSGeo board for entrance into incubation with Schyler Erle as project representative and Howard Butler as mentor." was passed.		* By email vote the motion "the OpenLayers project be recommended to the OSGeo board for entrance into incubation with Schyler Erle as project representative and Howard Butler as mentor." was passed.
	* By email vote the motion "the GeoNetwork project be recommended to the OSGeo board for entrance into incubation with Jeroen Ticheler as project representative and Jody Garnett as mentor." was passed.		* By email vote the motion "the GeoNetwork project be recommended to the OSGeo board for entrance into incubation with Jeroen Ticheler as project representative and Jody Garnett as mentor." was passed.
		+
		+
		+	[[Category: Incubation]]

← Older revision		Revision as of 17:56, 8 November 2006
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	* Jody indicate he had problems entering issues in the tracker. He wants to track legal issues blocking GeoTools.		* Jody indicate he had problems entering issues in the tracker. He wants to track legal issues blocking GeoTools.
	* Meeting closed.		* Meeting closed.
		+	* By email vote the motion "the OpenLayers project be recommended to the OSGeo board for entrance into incubation with Schyler Erle as project representative and Howard Butler as mentor." was passed.
		+	* By email vote the motion "the GeoNetwork project be recommended to the OSGeo board for entrance into incubation with Jeroen Ticheler as project representative and Jody Garnett as mentor." was passed.

← Older revision		Revision as of 01:42, 31 October 2006
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	* Consider three projects that have applied for membership: FDO, OpenLayers and GeoNetwork.		* Consider three projects that have applied for membership: FDO, OpenLayers and GeoNetwork.
	* Review [https://incubator.osgeo.org/servlets/Scarab/remcurreport/true/template/IssueList.vm?queryId=153&action=Search&eventSubmit_doRunstoredquery=Search&curmitlistid=281 All Open Issues]		* Review [https://incubator.osgeo.org/servlets/Scarab/remcurreport/true/template/IssueList.vm?queryId=153&action=Search&eventSubmit_doRunstoredquery=Search&curmitlistid=281 All Open Issues]
		+
		+	= Minutes =
		+
		+	Attendance: Frank Warmerdam, Jody Garnett, Chris Holmes, TheSteveMonkey, Daniel Morissette, Richard Gould, Howard Butler, Schuyler Erle, Chris Schmidt, and Michael Gerlek.
		+
		+	* Minutes of [[IncCom Meeting7]] approved.
		+	* Requirement for promotional and web materials from incubated project is not ready to adopt since we don't yet have particulars on what should be required.
		+	* Howard Butler appointed to the Incubation Committee.
		+	* Daniel Morissette retro-actively appointed to the incubation committee.
		+	* We discussed OSGeo branding of project web sites, and mostly we decided we didn't have a good plan, nor were we really agreed on how far we would be willing to go with this.
		+	* A motion was adopted that projects obtain an appropriate OSGeo website button for their home page. The button will link to the osgeo website and indicate the projects level of participation.
		+	* No requirement for quarterly reporting in graduated projects was adopted.
		+	* A motion was adopted limiting ourselves to ten projects in incubation till such time as we change this limit.
		+	* A motion was adopted limiting each incubation mentor to more than one project they are mentoring through incubation at a time.
		+	* Jody Garnett offered to mentor GeoNetwork, and Howard Butler (post meeting) volunteered to mentor OpenLayers. Frank will present both packages for "acceptance into incubation" voting on the mailing list.
		+	* FDO lacks a potential mentor (Daniel Morissette offered but is for the time being blocked till MapGuide graduates), and so isn't a potential inductie yet. Mentor volunteers welcome!
		+	* Outstanding issues in the issue tracker were very briefly reviewed, and Frank indicated he now had GDAL committer guidelines which he would distribute to the list as a possible template (per SC45).
		+	* Jody indicate he had problems entering issues in the tracker. He wants to track legal issues blocking GeoTools.
		+	* Meeting closed.

@@ Line 13: / Line 13: @@
 * Consider need for OSGeo web site branding on project web sites.
 * Consider a quarterly reporting requirement for graduated projects.
 * Consider three projects that have applied for membership: FDO, OpenLayers and GeoNetwork.
 * Review [https://incubator.osgeo.org/servlets/Scarab/remcurreport/true/template/IssueList.vm?queryId=153&action=Search&eventSubmit_doRunstoredquery=Search&curmitlistid=281 All Open Issues]

@@ Line 3: / Line 3: @@
 Proposed date: Monday October 30th.
-Proposed time: 19:30 UTC - [http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=30&year=2006&hour=19&min=30&sec=0 Fixed time around the world] (2:30pm EST, 11:30am PST)
+Proposed time: 20:30 UTC - [http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=30&year=2006&hour=19&min=30&sec=0 Fixed time around the world] (3:30pm EST, 12:30am PST)
 Proposed location: IRC channel [irc://irc.freenode.net/#osgeo #osgeo].

← Older revision		Revision as of 04:29, 26 October 2006
Line 10:		Line 10:

	* Approve minutes from [[IncCom Meeting7]].		* Approve minutes from [[IncCom Meeting7]].
		+	* Consider need for promotional/web material from incubated projects.
		+	* Consider need for OSGeo web site branding on project web sites.
		+	* Consider a quarterly reporting requirement for graduated projects.
		+	* Consider three projects that have applied for membership: FDO, OpenLayers and GeoNetwork.
	* Review [https://incubator.osgeo.org/servlets/Scarab/remcurreport/true/template/IssueList.vm?queryId=153&action=Search&eventSubmit_doRunstoredquery=Search&curmitlistid=281 All Open Issues]		* Review [https://incubator.osgeo.org/servlets/Scarab/remcurreport/true/template/IssueList.vm?queryId=153&action=Search&eventSubmit_doRunstoredquery=Search&curmitlistid=281 All Open Issues]