Difference between revisions of "IncCom Meeting12"
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= Time = | = Time = | ||
| − | Proposed date: Monday, September 8th | + | Proposed date: Monday, September 8th 2008 |
Proposed time: 20:30 UTC - [http://www.timeanddate.com/worldclock/fixedtime.html?month=9&day=8&year=2008&hour=20&min=30&sec=0 Fixed time around the world] (4:30pm EST) | Proposed time: 20:30 UTC - [http://www.timeanddate.com/worldclock/fixedtime.html?month=9&day=8&year=2008&hour=20&min=30&sec=0 Fixed time around the world] (4:30pm EST) | ||
| Line 11: | Line 11: | ||
* Approve minutes from [[IncCom Meeting11]]. | * Approve minutes from [[IncCom Meeting11]]. | ||
* Approve Jorge Sanz as a member of the incubation committee. | * Approve Jorge Sanz as a member of the incubation committee. | ||
| − | * Discuss readiness of other projects to graduate. | + | * Discuss readiness of other projects to graduate |
| + | ** OSSIM: [http://lists.osgeo.org/pipermail/incubator/2008-February/000893.html], [http://lists.osgeo.org/pipermail/incubator/2008-March/000910.html], [http://lists.osgeo.org/pipermail/incubator/2008-March/000915.html] | ||
| + | ** MapServer: What is outstanding? | ||
| + | |||
* Discuss [http://trac.osgeo.org/osgeo/query?status=new&status=assigned&status=reopened&component=Incubator&keywords=%7Eapplication&order=priority Pending Incubation Applications] | * Discuss [http://trac.osgeo.org/osgeo/query?status=new&status=assigned&status=reopened&component=Incubator&keywords=%7Eapplication&order=priority Pending Incubation Applications] | ||
| − | * Review Cameron's proposal for legal review of each project before graduation. | + | * 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. | ||
| + | |||
[[Category: Incubation]] | [[Category: Incubation]] | ||
Latest revision as of 08:49, 6 November 2009
Time
Proposed date: Monday, September 8th 2008
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.