Difference between revisions of "IncCom Meeting12"
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* Approve minutes from [[IncCom Meeting11]]. | * Approve minutes from [[IncCom Meeting11]]. | ||
* Approve Jorge Sanz as a member of the incubation committee. | * Approve Jorge Sanz as a member of the incubation committee. | ||
| − | * Discuss readiness of other projects to graduate. | + | * Discuss readiness of other projects to graduate |
| + | ** OSSIM: [http://lists.osgeo.org/pipermail/incubator/2008-February/000893.html], [http://lists.osgeo.org/pipermail/incubator/2008-March/000910.html], [http://lists.osgeo.org/pipermail/incubator/2008-March/000915.html] | ||
| + | ** MapServer: What is outstanding? | ||
| + | |||
* Discuss [http://trac.osgeo.org/osgeo/query?status=new&status=assigned&status=reopened&component=Incubator&keywords=%7Eapplication&order=priority Pending Incubation Applications] | * Discuss [http://trac.osgeo.org/osgeo/query?status=new&status=assigned&status=reopened&component=Incubator&keywords=%7Eapplication&order=priority Pending Incubation Applications] | ||
Revision as of 12:24, 8 September 2008
Time
Proposed date: Monday, September 8th
Proposed time: 20:30 UTC - Fixed time around the world (4:30pm EST)
Proposed location: IRC channel #osgeo (alternative Web client).
Agenda
- Approve minutes from IncCom Meeting11.
- Approve Jorge Sanz as a member of the incubation committee.
- Discuss readiness of other projects to graduate
- Discuss Pending Incubation Applications
- Review Cameron's proposal for legal review of each project before graduation.