Difference between revisions of "IncCom Meeting15"
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(Created page with "= Time = Proposed date: Mon, 21 Nov 2011 Proposed time [http://www.timeanddate.com/worldclock/meetingdetails.html?year=2011&month=11&day=21&hour=13&min=0&sec=0&p1=47&p2=87&p3=17...") |
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= Time = | = Time = | ||
| − | Proposed date: Mon, 21 Nov 2011 | + | * Proposed date: Mon, 21 Nov 2011 |
| − | Proposed time [http://www.timeanddate.com/worldclock/meetingdetails.html?year=2011&month=11&day=21&hour=13&min=0&sec=0&p1=47&p2=87&p3=179&p4=44] | + | * Proposed time Australia 11pm, 6pm India, 2pm Europe, 8am Americas: [http://www.timeanddate.com/worldclock/meetingdetails.html?year=2011&month=11&day=21&hour=13&min=0&sec=0&p1=47&p2=87&p3=179&p4=44] |
| − | Proposed location: IRC channel [irc://irc.freenode.net/#osgeo #osgeo] (alternative [http://irc.telascience.org/ Web] client). | + | * Proposed location: IRC channel [irc://irc.freenode.net/#osgeo #osgeo] (alternative [http://irc.telascience.org/ Web] client). |
= Agenda = | = Agenda = | ||
| − | 1) Approve minutes from [[IncCom Meeting14]] | + | 1) Approve minutes from [[IncCom Meeting14]] |
| + | |||
2) status update from mentors / team representatives | 2) status update from mentors / team representatives | ||
| + | |||
3) review incubation applications | 3) review incubation applications | ||
| − | * geomoose incubation application / Jody Garnett mentor [http://trac.osgeo.org/osgeo/ticket/147] | + | |
| − | * zoo wps application [http://trac.osgeo.org/osgeo/ticket/828] | + | * geomoose incubation application / Jody Garnett mentor [http://trac.osgeo.org/osgeo/ticket/147] |
| − | * rasdaman application / Bruce Bannerman mentor / [http://trac.osgeo.org/osgeo/ticket/553] | + | * zoo wps application [http://trac.osgeo.org/osgeo/ticket/828] |
| − | 4) Review open incubation issues | + | * rasdaman application / Bruce Bannerman mentor / [http://trac.osgeo.org/osgeo/ticket/553] |
| − | [http://trac.osgeo.org/osgeo/query?status=assigned&status=new&status=reopened&group=component&component=Incubator&order=priority] | + | * Opticks application / Mark Lucas mentor / [http://trac.osgeo.org/osgeo/ticket/666] |
| + | |||
| + | 4) Review open incubation issues [http://trac.osgeo.org/osgeo/query?status=assigned&status=new&status=reopened&group=component&component=Incubator&order=priority] | ||
| + | |||
= Minutes = | = Minutes = | ||
| − | Full Log: http:// | + | Full Log: http://irclogs.geoapt.com/osgeo/%23osgeo.2011-11-21.log |
| + | |||
| + | # Accepted http://wiki.osgeo.org/wiki/IncCom_Meeting14 | ||
| + | # geomoose accepted into incubation; Jody Garnett as incubation contact / mentor | ||
| + | # rasdaman accepted into incubation; Bruce Bannerman as incubation contact / mentor | ||
| + | |||
| + | * We would like to invite zoo-project to re-apply when we have located a mentor. | ||
| + | * We would like to invite Opticks to re-apply when they have balanced their PSC. | ||
Latest revision as of 06:34, 21 November 2011
Time
- Proposed date: Mon, 21 Nov 2011
- Proposed time Australia 11pm, 6pm India, 2pm Europe, 8am Americas: [1]
- Proposed location: IRC channel #osgeo (alternative Web client).
Agenda
1) Approve minutes from IncCom Meeting14
2) status update from mentors / team representatives
3) review incubation applications
- geomoose incubation application / Jody Garnett mentor [2]
- zoo wps application [3]
- rasdaman application / Bruce Bannerman mentor / [4]
- Opticks application / Mark Lucas mentor / [5]
4) Review open incubation issues [6]
Minutes
Full Log: http://irclogs.geoapt.com/osgeo/%23osgeo.2011-11-21.log
- Accepted http://wiki.osgeo.org/wiki/IncCom_Meeting14
- geomoose accepted into incubation; Jody Garnett as incubation contact / mentor
- rasdaman accepted into incubation; Bruce Bannerman as incubation contact / mentor
- We would like to invite zoo-project to re-apply when we have located a mentor.
- We would like to invite Opticks to re-apply when they have balanced their PSC.