Difference between revisions of "IncCom Meeting18"
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2) From email list | 2) From email list | ||
| − | * GEOS proposed for graduation; motioned carried on April 9th; Frank to add to next board meeting | + | * GEOS proposed for graduation; motioned carried on April 9th with +1 from Cameron Shorter, Frank |
| − | * [[Draft_Project_Graduation_Checklist_Draft]] proposed; motion carried on April 15th | + | Warmerdam, Jorge Gaspar Sanz Salinas, and Jody Garnett); Frank to add to next board meeting |
| + | * [[Draft_Project_Graduation_Checklist_Draft]] proposed; motion carried on April 15th with +1 from Cameron Shorter, Frank | ||
| + | Warmerdam, Jody Garnett, Daniel Morissette, Arnulf, Jorge Gaspar Sanz Salinas, Bob Basques. | ||
* ZOO-Project to enter incubation with FrankW as mentor | * ZOO-Project to enter incubation with FrankW as mentor | ||
* [[Incubation_Committee_Report_2011]] completed | * [[Incubation_Committee_Report_2011]] completed | ||
Revision as of 21:43, 13 April 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
- Draft_Project_Graduation_Checklist_Draft proposed; motion carried on April 15th with +1 from Cameron Shorter, Frank
Warmerdam, Jody Garnett, Daniel Morissette, Arnulf, Jorge Gaspar Sanz Salinas, Bob Basques.
- 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.2012-05-21.log
- Attending:
- Accepted minuets from [IncCom_Meeting17]
- etc...