Difference between revisions of "IncCom Meeting19"
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(Created page with "= Time = * Proposed date: July 23 2012 ** [http://www.timeanddate.com/worldclock/meetingdetails.html?year=2012&month=07&day=23&hour=13&min=0&sec=0&p1=47&p2=87&p3=179&p4=44%5D A...") |
(Add full names where possible in list of attendees) |
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2) From email list | 2) From email list | ||
| − | * OSGeo board has approved PostGIS for graduation | + | * OSGeo board has approved PostGIS for graduation (congrats? blog post?) |
| − | * OSGeo board has | + | * OSGeo board has accepted ZOO-Project into incubation |
| − | * OSGeo board has | + | * OSGeo board has accepted Opticks into incubation |
| − | + | * | |
| − | 3) | + | 3) Status update from mentors or team representatives |
| + | * ZOO-Project / FrankW | ||
| + | * rasdaman / Bruce Bannerman (Jody Backup) | ||
| + | * Opticks / Mark Lucas | ||
| + | * MetaCRS / Daniel Morissette | ||
| + | * gvSig / jsanz | ||
| + | * geoserver / pspencer | ||
* geomoose / Jody Garnett | * geomoose / Jody Garnett | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
4) Review pending incubation applications | 4) Review pending incubation applications | ||
| Line 33: | Line 33: | ||
[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] | ||
| + | |||
| + | 6) Marble | ||
= Minutes = | = Minutes = | ||
| Line 40: | Line 42: | ||
http://irclogs.geoapt.com/osgeo/%23osgeo.2012-07-23.log | http://irclogs.geoapt.com/osgeo/%23osgeo.2012-07-23.log | ||
| − | Attending: | + | Attending: |
| + | |||
| + | * tackat | ||
| + | * Mark Lucas (mlucas) | ||
| + | * Daniel Morissette (dmorissette) | ||
| + | * Eli Adam (EliL) | ||
| + | * bencaradocdavies | ||
| + | * Paul Spencer (pspencer) | ||
| + | * tclarke | ||
| + | * misev | ||
| + | * Gerald Fenoy (djay) | ||
| + | * jive | ||
| + | |||
| + | Actions: | ||
| + | |||
| + | * PostGIS news announcement or blog post | ||
| + | |||
| + | * ZOO-Project up update website with OSGeo incubation logo / news announcement. ZOO-Project communication is held up waiting on mailing list, waiting for FrankW to return | ||
| + | |||
| + | * Opticks news announcement and update website with OSGeo incubation logo | ||
| + | |||
| + | * jive to review geomoose materials prior to recomendation | ||
| + | |||
| + | * tackat to join mailing list to go over mentor responsibilities | ||
| + | |||
| + | * Idea: jive and tackat look towards joint blog post introducing marble and asking for volunteer mentor | ||
| + | |||
| + | * jive to take http://trac.osgeo.org/osgeo/ticket/910 to email list for discussion and review | ||
Latest revision as of 05:36, 24 September 2012
Time
- Proposed date: July 23 2012
Agenda
1) Approve minutes from IncCom Meeting18
2) From email list
- OSGeo board has approved PostGIS for graduation (congrats? blog post?)
- OSGeo board has accepted ZOO-Project into incubation
- OSGeo board has accepted Opticks into incubation
3) Status update from mentors or team representatives
- ZOO-Project / FrankW
- rasdaman / Bruce Bannerman (Jody Backup)
- Opticks / Mark Lucas
- MetaCRS / Daniel Morissette
- gvSig / jsanz
- geoserver / pspencer
- geomoose / Jody Garnett
4) Review pending incubation applications
5) Review open incubation issues
6) Marble
Minutes
Full log:
http://irclogs.geoapt.com/osgeo/%23osgeo.2012-07-23.log
Attending:
- tackat
- Mark Lucas (mlucas)
- Daniel Morissette (dmorissette)
- Eli Adam (EliL)
- bencaradocdavies
- Paul Spencer (pspencer)
- tclarke
- misev
- Gerald Fenoy (djay)
- jive
Actions:
- PostGIS news announcement or blog post
- ZOO-Project up update website with OSGeo incubation logo / news announcement. ZOO-Project communication is held up waiting on mailing list, waiting for FrankW to return
- Opticks news announcement and update website with OSGeo incubation logo
- jive to review geomoose materials prior to recomendation
- tackat to join mailing list to go over mentor responsibilities
- Idea: jive and tackat look towards joint blog post introducing marble and asking for volunteer mentor
- jive to take http://trac.osgeo.org/osgeo/ticket/910 to email list for discussion and review