Difference between revisions of "IncCom Meeting18"

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* [[Incubation_Committee_Report_2011]] completed
 
* [[Incubation_Committee_Report_2011]] completed
 
* 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) status update from mentors or team representatives
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*  ZOO-Project / FrankW
 
*  ZOO-Project / FrankW
  
4) Review pending incubation applications
+
4) PostGIS graduation (Arnulf)
 +
 
 +
5) 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]
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* Opticks / dadkins
 
* Opticks / dadkins
  
5) Review open incubation issues
+
6) Opticks Application (Mark Lucas)
 +
 
 +
7) Review open incubation issues
  
 
[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 05:01, 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

Warmerdam, Jody Garnett, Daniel Morissette, Arnulf, Jorge Gaspar Sanz Salinas, Bob Basques, Steve Lime. Website page pending?

3) status update from mentors or team representatives

  • geomoose / Jody Garnett
  • geoserver / pspencer
  • gvSig / jsanz
  • MetaCRS / Daniel Morissette
  • PostGIS / Arnulf
  • rasdaman / Bruce Bannerman (Jody Backup)
  • ZOO-Project / FrankW

4) PostGIS graduation (Arnulf)

5) Review pending incubation applications

Pending Applications in Trac

  • Opticks / dadkins

6) Opticks Application (Mark Lucas)

7) Review open incubation issues

Open Incubation Issues

Minutes

Full log:

http://irclogs.geoapt.com/osgeo/%23osgeo.2012-05-21.log

  1. Attending:
  2. Accepted minuets from [IncCom_Meeting17]
  3. etc...