IncCom Meeting18

Time

• Proposed date: Mon, 21 May 2012
  • Australia 11pm India 6:30pm Europe 3pm America 9am
  • Australia 7am India 2:30am Europe 11pm America 5pm
• Location: IRC channel #osgeo (alternative Web client).

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, Steve Lime. Website page pending?

• 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

Pending Applications in Trac

5) Review open incubation issues

Open Incubation Issues

Minutes

Full log:

http://irclogs.geoapt.com/osgeo/%23osgeo.2012-05-21.log

1. Attending:
2. Accepted minuets from [IncCom_Meeting17]
3. etc...