IncCom Meeting12

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
  • OSSIM: [1], [2], [3]
  • MapServer: What is outstanding?

• Discuss Pending Incubation Applications

• Discuss retiring projects from active status with OSGeo (ie. MapBuilder).
• Review Cameron's proposal for legal review of each project before graduation (defer).