IncCom Meeting18

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Time

Proposed date: Mon, 21 May 2012
Rolling meeting with first and second time slot
- Australia May 21th 7:30am and 11pm
- India March 21th 3:30am and 6pm
- Europe May 20th 10:30 pm and March 19th 8am
- Americas May 20th 5:30 pm and March 19th 8am
Proposed 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; Frank to add to next board meeting
Draft_Project_Graduation_Checklist_Draft proposed; motion carried on April 15th
ZOO-Project to enter incubation with FrankW as mentor
Incubation_Committee_Report_2011 completed

3) status update from mentors or team representatives

PostGIS / Arnulf (away?)
geomoose / Jody Garnett
rasdaman / Bruce Bannerman (Jody Backup)
gvSig / jsanz
geoserver / pspencer
MetaCRS / Daniel Morissette
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.2012-05-20.log http://irclogs.geoapt.com/osgeo/%23osgeo.2012-05-21.log

Attending:
Accepted minuets from [IncCom_Meeting17]
etc...

Retrieved from "http://wiki.osgeo.org/w/index.php?title=IncCom_Meeting18&oldid=61878"

Incubation