Difference between revisions of "IncCom Meeting12"
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* Review Cameron's proposal for legal review of each project before graduation (defer). | * Review Cameron's proposal for legal review of each project before graduation (defer). | ||
+ | = Minutes = | ||
+ | |||
+ | In attendance: FrankW, CameronS, DanielM, MarkL, JodyG, PaulR. | ||
+ | |||
+ | * Minutes of previous meeting were approved. | ||
+ | * Mark Lucas was added to the committee. | ||
+ | * An offer of membership will be extended to Paul Ramsey, Jorge Sanz and Markus Lupp. | ||
+ | * In general the project representatives of any project coming into incubation will be offered membership on the committee. | ||
+ | * OSSIM graduation status discussed, and it was agreed that MarkL would address issues raised back in March on the incubator list. | ||
+ | * It was agreed that in-incubation projects should be asked to provide a brief status report by email to the list before each incubation committee meeting. | ||
+ | * STARSpan application was generally well received, but no one stepped forward to volunteer as a mentor. | ||
+ | * DanielM reluctantly volunteered to mentor for MetaCRS - a motion will follow on the mailing list. | ||
+ | * Cameron agreed to draft "Project End Of Life Guidelines" for review by the committee to address situations like that of MapBuilder. | ||
+ | |||
+ | |||
[[Category: Incubation]] | [[Category: Incubation]] |
Revision as of 15:09, 8 September 2008
Time
Proposed date: Monday, September 8th
Proposed time: 20:30 UTC - Fixed time around the world (4:30pm EST)
Proposed location: IRC channel #osgeo (alternative Web client).
Agenda
- Approve minutes from IncCom Meeting11.
- Approve Jorge Sanz as a member of the incubation committee.
- Discuss readiness of other projects to graduate
- Discuss Pending Incubation Applications
- Discuss retiring projects from active status with OSGeo (ie. MapBuilder).
- Review Cameron's proposal for legal review of each project before graduation (defer).
Minutes
In attendance: FrankW, CameronS, DanielM, MarkL, JodyG, PaulR.
- Minutes of previous meeting were approved.
- Mark Lucas was added to the committee.
- An offer of membership will be extended to Paul Ramsey, Jorge Sanz and Markus Lupp.
- In general the project representatives of any project coming into incubation will be offered membership on the committee.
- OSSIM graduation status discussed, and it was agreed that MarkL would address issues raised back in March on the incubator list.
- It was agreed that in-incubation projects should be asked to provide a brief status report by email to the list before each incubation committee meeting.
- STARSpan application was generally well received, but no one stepped forward to volunteer as a mentor.
- DanielM reluctantly volunteered to mentor for MetaCRS - a motion will follow on the mailing list.
- Cameron agreed to draft "Project End Of Life Guidelines" for review by the committee to address situations like that of MapBuilder.