IncCom Meeting13

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Revision as of 06:04, 27 October 2009 by Warmerdam (talk | contribs) (→‎Agenda)
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Time

Proposed date: Thursday, October 29th, 2009.

Proposed time: 15:00 UTC - Fixed time around the world (11:00am EST)

Proposed location: IRC channel #osgeo (alternative Web client).

Agenda

  • Approve minutes from IncCom Meeting12.
  • Consider additions to committee membership.
  • Discuss readiness of deegree for graduation.
  • Discuss pending applications, and available mentors.
  • Consider motion for MapFish to enter incubation with Gary Sherman as mentor.
  • Consider motion for GeoServer to enter incubation with Richard Gould as mentor.
  • Discuss Arnulf's idea about shared communication infrastructure.
  • Consider additional requirements for incubation graduation.
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