IncCom Meeting16

Time

• Proposed date: Mon, 17 Jan 2012
• Proposed time Australia 11pm, 6pm India, 2pm Europe, 8am Americas: [1]
• Proposed location: IRC channel #osgeo (alternative Web client).

Agenda

1) Approve minutes from IncCom Meeting15

2) status update from mentors or team representatives

• PostGIS / Arnulf (away?)
• geomoose / Jody Garnett
• rasdaman / Bruce Bannerman (Jody Backup)
• gvSig / jsanz
• geoserver / no mentor
• GEOS / FrankW
• MetaCRS / Daniel Morissette

3) review incubation applications

• ZOO-Project application [2] (mentor?)

4) Graduation Checklist - review and approve

• Draft_Project_Graduation_Checklist_Draft (Diff Project_Graduation_Checklist )

5) Review open incubation issues [3]

Minutes

Full log: http://irclogs.geoapt.com/osgeo/%23osgeo.2012-01-16.log

1. Accepted minuets from [IncCom_Meeting15]
2. Attending: pspencer, jsanz, nbozon, FrankW
3. Status update
   • PostGIS (Arnulf indicated he was away on the email list) - review not complete yet
   • GeoServer (no mentor) - pspencer_ has volunteered and has been accepted as mentor
   • GEOS (FrankW) - in good shape; Frank hopes to raise a motion in a day or two
   • MetaCRS (Daniel was unavailable). FrankW is willing to work; but unsure how to proceed (and would enjoy encouragement)
4. Review incubation applications
   • Zoo-Project is waiting on a mentor; FrankW has volunteered after GEOS is done
5. Graduation Checklist
   • Jody Provided a readable copy of Draft_Project_Graduation_Checklist_Draft
   • Minor corrections noted; with a healthy discussion of a few sections
   • Document tabled until next meeting (although it is viewed as close) to proven the meeting becoming a shared editing session
6. Review open incubation issues
   • (closed) #147 Incubation Application GeoMOOSE
   • (closed) #32 User and Developer Doc Requirements
   • (closed) #370 rasdaman
   • (discussed) #362 Geotoolkit Application for Incubation to OSGeo
   • (closed) #30 update project status template with regard to committer responsibilities
   • (closed) Ticket #148 Incubator Application: JVNMobileGIS
   • (discussed) #282 Incubation Application: STARSpan

Action Items:

• pspencer_ has volunteered to mentor GeoServer (Chirs Holmes / Jody Garnett provided as contact point)
• JVNMobileGIS application rejected based on project inactivity