IncCom Meeting17

Time

• Proposed date: Mon, 19 March 2012
• Rolling meeting (March 18th and 19th) with first and second time slot to allow for greater participation.
  • Australia March 19th 7:30am and 11pm
  • India March 19th 3:30am and 6pm
  • Europe March 18th 10:30 pm and March 19th 8am
  • Americas March 18th 5:30 pm and March 19th 8am
• Proposed location: IRC channel #osgeo (alternative Web client).

Agenda

1) Approve minutes from IncCom Meeting16

2) status update from mentors or team representatives

• PostGIS / Arnulf (away?)
• geomoose / Jody Garnett
• rasdaman / Bruce Bannerman (Jody Backup)
• gvSig / jsanz
• geoserver / pspencer
• GEOS / FrankW
• MetaCRS / Daniel Morissette
• ZOO-Project / pending FrankW availability

3) Review pending incubation applications

Pending Applications in Trac

4) Graduation Checklist - review and approve

• Draft_Project_Graduation_Checklist_Draft (Diff Project_Graduation_Checklist )

5) Incubation FAQ

Incubation_FAQ

6) Review open incubation issues

Open Incubation Issues

7) Reports

Incubation_Committee_Report_2011