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
• PostGIS proposed for Graduation see also: PostGIS Incubation Status

3) PostGIS graduation (Arnulf)

4) status update from mentors or team representatives

• geomoose / Jody Garnett
• geoserver / pspencer
• gvSig / jsanz
• MetaCRS / Daniel Morissette
• PostGIS / Arnulf
• rasdaman / Bruce Bannerman (Jody Backup)

5) Zoo Project Application (FrankW)

6) Opticks Application (Mark Lucas)

7) Review pending incubation applications

Pending Applications in Trac

8) 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...