Difference between revisions of "IncCom Meeting14"
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* Considered [[Project Graduation Checklist]]. There was a failure to achieve consensus on stricter requirements for quality control and incorporation into multi-project binary distributions. | * Considered [[Project Graduation Checklist]]. There was a failure to achieve consensus on stricter requirements for quality control and incorporation into multi-project binary distributions. | ||
* Considered [http://trac.osgeo.org/osgeo/ticket/506 application for geomajas]. A motion was passed recommending to the board that geomajas be accepted into incubation with Paul Spencer as mentor, and Pieter De Graef as project representative. | * Considered [http://trac.osgeo.org/osgeo/ticket/506 application for geomajas]. A motion was passed recommending to the board that geomajas be accepted into incubation with Paul Spencer as mentor, and Pieter De Graef as project representative. | ||
| + | * Markus Lupp has stepped down from the committee as his career has taken him in new, and unrelated directions. | ||
* Some general discussion including: | * Some general discussion including: | ||
** whether our pending and in-incubation lists are being properly maintained (Frank agreed to work on this) | ** whether our pending and in-incubation lists are being properly maintained (Frank agreed to work on this) | ||
Revision as of 13:32, 3 March 2010
Time
Proposed date: We/Th, 10/11 of March 2010.
Proposed time 19:30 UTC
Proposed location: IRC channel #osgeo (alternative Web client).
Agenda
- Approve minutes from IncCom Meeting13.
- Consider motion to approve an OSGeo Project Retiring Process
- Discuss proposed changes to Project Graduation Checklist
- Consider application for geomajas to enter incubation.
- Discuss how to address our admission backlog, and how to judge projects more consistently.
Minutes
Full Log: http://logs.qgis.org/osgeo/%23osgeo.2010-03-03.log
Attending: Daniel Morissette, Judit Mays, Paul Spencer, Jorge Sanz, Markus Schneider, Cameron Shorter, Tyler Mitchell, Pieter De Graef, Dirk Frigne
- Minutes of last meeting adopted.
- Considered Project Retiring Process and recommended several improvements. Cameron will call for a vote on the list once the changes are incorporated.
- Considered Project Graduation Checklist. There was a failure to achieve consensus on stricter requirements for quality control and incorporation into multi-project binary distributions.
- Considered application for geomajas. A motion was passed recommending to the board that geomajas be accepted into incubation with Paul Spencer as mentor, and Pieter De Graef as project representative.
- Markus Lupp has stepped down from the committee as his career has taken him in new, and unrelated directions.
- Some general discussion including:
- whether our pending and in-incubation lists are being properly maintained (Frank agreed to work on this)
- whether we have too many overlapping projects
- how to judge if a project is too small/immature
- possible roles for OSGeo Labs
- whether we ought to be rejecting or otherwise acting on some of the old applications.
- a review of the PyWPS application
- The meeting was closed.