Difference between revisions of "IncCom Meeting13"
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Proposed date: Thursday, October 29th, 2009. | Proposed date: Thursday, October 29th, 2009. | ||
| − | Proposed time: 15:00 UTC - [http://www.timeanddate.com/worldclock/fixedtime.html?month= | + | Proposed time: 15:00 UTC - [http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=29&year=2009&hour=15&min=0&sec=0 Fixed time around the world] (11:00am EST) |
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). | ||
| Line 10: | Line 10: | ||
* Approve minutes from [[IncCom Meeting12]]. | * Approve minutes from [[IncCom Meeting12]]. | ||
| − | * Discuss readiness of deegree for graduation. | + | * Consider additions to committee membership. |
| + | * Discuss readiness of [[Deegree_Incubation_Status|deegree]] for graduation. | ||
* Discuss pending applications, and available mentors. | * Discuss pending applications, and available mentors. | ||
* Consider motion for MapFish to enter incubation with Gary Sherman as mentor. | * Consider motion for MapFish to enter incubation with Gary Sherman as mentor. | ||
* Consider motion for GeoServer to enter incubation with Richard Gould as mentor. | * Consider motion for GeoServer to enter incubation with Richard Gould as mentor. | ||
* Discuss Arnulf's idea about shared communication infrastructure. | * Discuss Arnulf's idea about shared communication infrastructure. | ||
| + | * Consider additional requirements for incubation graduation. | ||
| + | |||
| + | = Minutes = | ||
| + | |||
| + | Full log: http://logs.qgis.org/osgeo/%23osgeo.2009-10-29.log | ||
| + | |||
| + | Attending: Frank Warmerdam (chair), Paul Spencer, Judit Mays, Markus Schneider, Howard Butler, Steve Lime, Jeroen Ticheler, Steffen Thomas (guest), Alexander Padberg (guest), Chip Mefford (guest), Jens Fitzke (guest), Herman Assink (guest) | ||
| + | |||
| + | * Minutes of [[IncCom_Meeting12|last meeting]] approved. | ||
| + | * Motion: Judit Mays and Markus Schneider added to the incubation committee. | ||
| + | * Note to query Paul Ramsey to see if he will accept the nomination to the committee made a year ago. | ||
| + | * Extensive discussion of deegree incubation status. Some concerns around the role of the TMC but generally supportive. Plan for the incubation committee members to dig into documents, hopefully leading to a motion to graduate within the next few weeks. | ||
| + | * Regarding pending incubation applications, Markus Schneider volunteered to mentor [http://trac.osgeo.org/osgeo/ticket/337 PyWPS] but a motion to recommend the project for incubation was deferred to the list to consider whether the project is ready for incubation. | ||
| + | * Motion: MapFish recommended to the board for incubation with Gary Sherman as mentor. | ||
| + | * Motion: GeoServer recommanded to the board for incubation with Richard Gould as mentor. | ||
| + | * Discussion of shared communication infrastructure deferred to the mailing list. | ||
| + | * Some concerns raised about Camerons suggestions for additional requirements, with further discussion deferred to the mailing list. | ||
| + | |||
| + | |||
| + | [[Category:Incubation]] | ||
Latest revision as of 12:26, 26 February 2010
Time
Proposed date: Thursday, October 29th, 2009.
Proposed time: 15:00 UTC - Fixed time around the world (11:00am EST)
Proposed location: IRC channel #osgeo (alternative Web client).
Agenda
- Approve minutes from IncCom Meeting12.
- Consider additions to committee membership.
- Discuss readiness of deegree for graduation.
- Discuss pending applications, and available mentors.
- Consider motion for MapFish to enter incubation with Gary Sherman as mentor.
- Consider motion for GeoServer to enter incubation with Richard Gould as mentor.
- Discuss Arnulf's idea about shared communication infrastructure.
- Consider additional requirements for incubation graduation.
Minutes
Full log: http://logs.qgis.org/osgeo/%23osgeo.2009-10-29.log
Attending: Frank Warmerdam (chair), Paul Spencer, Judit Mays, Markus Schneider, Howard Butler, Steve Lime, Jeroen Ticheler, Steffen Thomas (guest), Alexander Padberg (guest), Chip Mefford (guest), Jens Fitzke (guest), Herman Assink (guest)
- Minutes of last meeting approved.
- Motion: Judit Mays and Markus Schneider added to the incubation committee.
- Note to query Paul Ramsey to see if he will accept the nomination to the committee made a year ago.
- Extensive discussion of deegree incubation status. Some concerns around the role of the TMC but generally supportive. Plan for the incubation committee members to dig into documents, hopefully leading to a motion to graduate within the next few weeks.
- Regarding pending incubation applications, Markus Schneider volunteered to mentor PyWPS but a motion to recommend the project for incubation was deferred to the list to consider whether the project is ready for incubation.
- Motion: MapFish recommended to the board for incubation with Gary Sherman as mentor.
- Motion: GeoServer recommanded to the board for incubation with Richard Gould as mentor.
- Discussion of shared communication infrastructure deferred to the mailing list.
- Some concerns raised about Camerons suggestions for additional requirements, with further discussion deferred to the mailing list.