Difference between revisions of "IncCom Meeting18"
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1) Approve minutes from [[IncCom Meeting17]] | 1) Approve minutes from [[IncCom Meeting17]] | ||
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2) From email list | 2) From email list | ||
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3) status update from mentors or team representatives | 3) status update from mentors or team representatives | ||
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* geomoose / Jody Garnett | * geomoose / Jody Garnett | ||
| − | * | + | * geoserver / pspencer |
* gvSig / jsanz | * gvSig / jsanz | ||
| − | |||
* MetaCRS / Daniel Morissette | * MetaCRS / Daniel Morissette | ||
| + | * PostGIS / Arnulf (away?) | ||
| + | * rasdaman / Bruce Bannerman (Jody Backup) | ||
* ZOO-Project / FrankW | * ZOO-Project / FrankW | ||
Revision as of 21:30, 13 April 2012
Time
Agenda
1) Approve minutes from IncCom Meeting17
2) From email list
- GEOS proposed for graduation; motioned carried on April 9th; Frank to add to next board meeting
- Draft_Project_Graduation_Checklist_Draft proposed; motion carried on April 15th
- ZOO-Project to enter incubation with FrankW as mentor
- Incubation_Committee_Report_2011 completed
3) status update from mentors or team representatives
- geomoose / Jody Garnett
- geoserver / pspencer
- gvSig / jsanz
- MetaCRS / Daniel Morissette
- PostGIS / Arnulf (away?)
- rasdaman / Bruce Bannerman (Jody Backup)
- ZOO-Project / FrankW
4) Review pending incubation applications
5) Review open incubation issues
Minutes
Full log:
http://irclogs.geoapt.com/osgeo/%23osgeo.2012-05-20.log http://irclogs.geoapt.com/osgeo/%23osgeo.2012-05-21.log
- Attending:
- Accepted minuets from [IncCom_Meeting17]
- etc...