Time

Agenda

1) Approve minutes from IncCom Meeting20

Actions from this meeting:

Arnulf to Mentor Marble, we will need to make a motion on the email list
jive: to contact OSM project and see if it is still ticking
OGC Team Engine motioned with Justin Deoliveira as mentor
jive: ask GeoMoose for clarification on contribution, and results of code/doc/data review
jmckenna: fix ZOO-Project link on osgeo.org (done)
jive: take "Incubation Phases" proposal back to email for discussion
kalxas: filling in pycsw questionnaire

2) GeoServer Graduation Recommandation (Landon)

3) gvSig change of representative to Manuel Madrid, seeking new mentor

4) GeoMoose finishing up (Jody)

5) pycsw (Jeff McKenna)

6) Additional Agenda Items ...

TBD

TBD