Difference between revisions of "IncCom Meeting18"
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* PostGIS proposed for Graduation see also: [[PostGIS Incubation Status]] | * PostGIS proposed for Graduation see also: [[PostGIS Incubation Status]] | ||
| − | 3) status update from mentors or team representatives | + | 3) PostGIS graduation (Arnulf) |
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| + | 4) status update from mentors or team representatives | ||
* geomoose / Jody Garnett | * geomoose / Jody Garnett | ||
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* PostGIS / Arnulf | * PostGIS / Arnulf | ||
* rasdaman / Bruce Bannerman (Jody Backup) | * rasdaman / Bruce Bannerman (Jody Backup) | ||
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| − | + | 5) Zoo Project Application (FrankW) | |
| + | |||
| + | 6) Opticks Application (Mark Lucas) | ||
| − | + | 7) Review pending incubation applications | |
[http://trac.osgeo.org/osgeo/query?status=new&status=assigned&status=reopened&component=Incubator&keywords=%7Eapplication&order=priority Pending Applications in Trac] | [http://trac.osgeo.org/osgeo/query?status=new&status=assigned&status=reopened&component=Incubator&keywords=%7Eapplication&order=priority Pending Applications in Trac] | ||
| − | + | 8) Review open incubation issues | |
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[http://trac.osgeo.org/osgeo/query?status=assigned&status=new&status=reopened&group=component&component=Incubator&order=priority Open Incubation Issues] | [http://trac.osgeo.org/osgeo/query?status=assigned&status=new&status=reopened&group=component&component=Incubator&order=priority Open Incubation Issues] | ||
Revision as of 05:42, 21 May 2012
Time
Agenda
1) Approve minutes from IncCom Meeting17
2) From email list
- GEOS proposed for graduation; motioned carried on April 9th with +1 from Cameron Shorter, Frank
Warmerdam, Jorge Gaspar Sanz Salinas, and Jody Garnett); Frank to add to next board meeting
- Draft_Project_Graduation_Checklist_Draft proposed; motion carried on April 15th with +1 from Cameron Shorter, Frank
Warmerdam, Jody Garnett, Daniel Morissette, Arnulf, Jorge Gaspar Sanz Salinas, Bob Basques, Steve Lime. Website page pending?
- ZOO-Project to enter incubation with FrankW as mentor?
- Incubation_Committee_Report_2011 completed
- PostGIS proposed for Graduation see also: PostGIS Incubation Status
3) PostGIS graduation (Arnulf)
4) status update from mentors or team representatives
- geomoose / Jody Garnett
- geoserver / pspencer
- gvSig / jsanz
- MetaCRS / Daniel Morissette
- PostGIS / Arnulf
- rasdaman / Bruce Bannerman (Jody Backup)
5) Zoo Project Application (FrankW)
6) Opticks Application (Mark Lucas)
7) Review pending incubation applications
8) Review open incubation issues
Minutes
Full log:
http://irclogs.geoapt.com/osgeo/%23osgeo.2012-05-21.log
- Attending:
- Accepted minuets from [IncCom_Meeting17]
- etc...