IncCom Meeting9 - Revision history

Wiki-Acuster at 16:50, 6 November 2009

2009-11-06T16:50:37Z

Neteler at 15:48, 21 October 2007

2007-10-21T15:48:57Z

Arnulf: /* Minutes */ typo

2007-06-11T15:08:54Z

Minutes: typo

Warmerdam: /* Minutes */ added motion re: fdo.

2007-02-28T21:44:04Z

Minutes: added motion re: fdo.

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

2007-02-22T17:10:09Z

Minutes: added two email motions passed.

Warmerdam: Added minutes.

2007-02-13T03:08:19Z

Added minutes.

Warmerdam: /* Agenda */ reorder to put MOSS4G stuff early.

2007-02-12T19:27:49Z

Agenda: reorder to put MOSS4G stuff early.

Warmerdam: /* Agenda */

2007-02-12T17:15:44Z

Agenda

Warmerdam: /* Agenda */ added trac link.

2007-02-12T17:14:46Z

Agenda: added trac link.

Warmerdam: /* Agenda */

2007-02-12T17:13:16Z

Agenda

@@ Line 1: / Line 1: @@
 = Time =
-Proposed date: Monday February 12th.
+Proposed date: Monday February 12th 2007.
 Proposed time: 19:30 UTC - [http://www.timeanddate.com/worldclock/fixedtime.html?month=2&day=12&year=2007&hour=19&min=30&sec=0 Fixed time around the world] (2:30pm EST, 11:30am PST)

← Older revision		Revision as of 15:48, 21 October 2007
Line 36:		Line 36:
	# By email vote the motion recommending MapGuide for graduation from incubation was passed.		# By email vote the motion recommending MapGuide for graduation from incubation was passed.
	# By email vote the motion recommending FDO for incubation was passed.		# By email vote the motion recommending FDO for incubation was passed.
		+
		+
		+	[[Category: Incubation]]

@@ Line 24: / Line 24: @@
 # Minutes of the 8th meeting approved.
 # A substantial discussion of pre-incubation, and whether we should be promoting projects as OSGeo projects before they are done incubation.
-# The only change or clarification which achieved consensus approval was that projects have to be user-ready before they are accepted into incubation (ie. readonably mature).
+# The only change or clarification which achieved consensus approval was that projects have to be user-ready before they are accepted into incubation (ie. reasonably mature).
 # Based on this it was agreed, with regret, that MOSS4G was not yet ready to enter incubation.
 # It was agreed to table the concept of a pre-incubation sandbox/gforge for the next meeting.

← Older revision		Revision as of 21:44, 28 February 2007
Line 35:		Line 35:
	# By email vote the motion recommending QGIS for incubation was passed.		# By email vote the motion recommending QGIS for incubation was passed.
	# By email vote the motion recommending MapGuide for graduation from incubation was passed.		# By email vote the motion recommending MapGuide for graduation from incubation was passed.
		+	# By email vote the motion recommending FDO for incubation was passed.

← Older revision		Revision as of 17:10, 22 February 2007
Line 32:		Line 32:
	# Daniel Morissette agreed to stand as mentor for FDO if MapGuide graduates.		# Daniel Morissette agreed to stand as mentor for FDO if MapGuide graduates.
	# Bob Bray agreed to stand as mentor for QGIS.		# Bob Bray agreed to stand as mentor for QGIS.
		+	# Meeting adjourned.
		+	# By email vote the motion recommending QGIS for incubation was passed.
		+	# By email vote the motion recommending MapGuide for graduation from incubation was passed.

← Older revision		Revision as of 03:08, 13 February 2007
Line 17:		Line 17:
	* Discuss FDO incubation.		* Discuss FDO incubation.
	* Discuss QGIS incubation.		* Discuss QGIS incubation.
		+
		+	= Minutes =
		+
		+	In attendance: Frank Warmerdam, Daniel Morissette, Robert Bray, Cameron Shorter, Schuyler Erle, Richard Gould, Mateusz Loskot, Paul Spencer, Howard Butler, Jody Garnett, Tyler Mitchell, Chris Holmes, Chris Schmidt and Gary Sherman.
		+
		+	# Minutes of the 8th meeting approved.
		+	# A substantial discussion of pre-incubation, and whether we should be promoting projects as OSGeo projects before they are done incubation.
		+	# The only change or clarification which achieved consensus approval was that projects have to be user-ready before they are accepted into incubation (ie. readonably mature).
		+	# Based on this it was agreed, with regret, that MOSS4G was not yet ready to enter incubation.
		+	# It was agreed to table the concept of a pre-incubation sandbox/gforge for the next meeting.
		+	# Proposed changes to the Project Status Template were approved.
		+	# Commiter Responsibilities Guidelines reviewed.
		+	# A substantial discussion of MapGuide readiness for graduation, especially around the issue of whether a sufficient diversity of outside (Autodesk) committers is a requirement. The consensus was that this issue is mostly about assuring the continuity of the project if the primary supporting organization lost interest and that in the case of MapGuide there is every reason to believe other developers could and would continue it due to the substantial user adoption.
		+	# Daniel Morissette agreed to stand as mentor for FDO if MapGuide graduates.
		+	# Bob Bray agreed to stand as mentor for QGIS.

@@ Line 10: / Line 10: @@
 * Approve minutes from [[IncCom Meeting8]].
 * Approve [http://wiki.osgeo.org/index.php?title=Project_Status_Template&diff=11544&oldid=6794 changes] to [[Project Status Template]] ([http://trac.osgeo.org/trac/osgeo/ticket/30 trac issue])
 * Review draft [[Commiter Responsibilities Guidelines]]
@@ Line 15: / Line 17: @@
 * Discuss FDO incubation.
 * Discuss QGIS incubation.

@@ Line 10: / Line 10: @@
 * Approve minutes from [[IncCom Meeting8]].
-* Approve [[http://wiki.osgeo.org/index.php?title=Project_Status_Template&diff=11544&oldid=6794 changes]] to [[Project Status Template]].
+* Approve [http://wiki.osgeo.org/index.php?title=Project_Status_Template&diff=11544&oldid=6794 changes] to [[Project Status Template]].
 * Review draft [[Contributor Responsibilities Guidelines]]
 * Discuss MapGuide incubation graduation.