IncCom Meeting19

Time

• Proposed date: July 23 2012
  • Australia 11pm India 6:30pm Europe 3pm America 9am

• Location: IRC channel #osgeo (alternative Web client).

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

Pending Applications in Trac

5) Review open incubation issues

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