Difference between revisions of "IncCom Meeting20"

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(Created page with "= Time = * Proposed date: Sep 24 2012 ** [http://www.timeanddate.com/worldclock/meetingdetails.html?year=2012&month=09&day=24&hour=13&min=0&sec=0&p1=47&p2=87&p3=179&p4=44%5D Au...")
 
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* jive and tackat look towards joint blog post introducing marble and asking for volunteer mentor
 
* jive and tackat look towards joint blog post introducing marble and asking for volunteer mentor
  
 +
2) Approve actions from email list
  
2) Approve actions from email list
+
* none
  
 
3) Review TRAC
 
3) Review TRAC
  
Review pending incubation applications: add to agenda if needed
+
* Review pending incubation applications: [http://trac.osgeo.org/osgeo/query?status=new&status=assigned&status=reopened&component=Incubator&keywords=%7Eapplication&order=priority Pending Applications in Trac]
  
[http://trac.osgeo.org/osgeo/query?status=new&status=assigned&status=reopened&component=Incubator&keywords=%7Eapplication&order=priority Pending Applications in Trac]
+
* Review open incubation issues: [http://trac.osgeo.org/osgeo/query?status=assigned&status=new&status=reopened&group=component&component=Incubator&order=priority Open Incubation Issues]
  
Review open incubation issues: divide up into action items
+
* Add as Actions or Agenda items as appropriate
 
 
[http://trac.osgeo.org/osgeo/query?status=assigned&status=new&status=reopened&group=component&component=Incubator&order=priority Open Incubation Issues]
 
  
 
3) ZOO-Project Status (FrankW mentor)
 
3) ZOO-Project Status (FrankW mentor)
  
Action update: ZOO-Project up update website with OSGeo incubation logo / news announcement. ZOO-Project communication is held up waiting on mailing list, waiting for FrankW to return
+
* Action update: ZOO-Project up update website with OSGeo incubation logo / news announcement. ZOO-Project communication is held up waiting on mailing list, waiting for FrankW to return
  
 
4) rasdaman Statsus (Bruce Bannerman mentor Jody backup)
 
4) rasdaman Statsus (Bruce Bannerman mentor Jody backup)
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5) Opticks Status (Mark Lucas mentor)
 
5) Opticks Status (Mark Lucas mentor)
  
Action Update: Opticks news announcement and update website with OSGeo incubation logo
+
* Action Update: Opticks news announcement and update website with OSGeo incubation logo
 
 
  
 
6) MetaCRS Status (Daniel Morissette mentor)
 
6) MetaCRS Status (Daniel Morissette mentor)
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9) geomoose Status (Jody Garnett mentor)
 
9) geomoose Status (Jody Garnett mentor)
  
Action Update: jive to review geomoose materials prior to recomendation  
+
* Action Update: jive to review geomoose materials prior to recomendation  
  
 
* recommended for graduation
 
* recommended for graduation
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http://irclogs.geoapt.com/osgeo/%23osgeo.2012-09-24.log
 
http://irclogs.geoapt.com/osgeo/%23osgeo.2012-09-24.log
  
Attending: jive
+
Attending:
 +
 
 +
* jive
  
 
Actions:
 
Actions:
  
 
* pending
 
* pending

Revision as of 01:56, 22 September 2012

Time

  • Location: IRC channel #osgeo (alternative Web client).

Agenda

1) Approve minutes from IncCom Meeting19

Actions from this meeting:

  • PostGIS news announcement or blog post
  • tackat to join mailing list to go over mentor responsibilities
  • jive and tackat look towards joint blog post introducing marble and asking for volunteer mentor

2) Approve actions from email list

  • none

3) Review TRAC

  • Add as Actions or Agenda items as appropriate

3) ZOO-Project Status (FrankW mentor)

  • Action update: ZOO-Project up update website with OSGeo incubation logo / news announcement. ZOO-Project communication is held up waiting on mailing list, waiting for FrankW to return

4) rasdaman Statsus (Bruce Bannerman mentor Jody backup)

5) Opticks Status (Mark Lucas mentor)

  • Action Update: Opticks news announcement and update website with OSGeo incubation logo

6) MetaCRS Status (Daniel Morissette mentor)

7) gvSig Status (jsanz)

8) GeoServer Status (pspencer)

9) geomoose Status (Jody Garnett mentor)

  • Action Update: jive to review geomoose materials prior to recomendation
  • recommended for graduation
  • project team is done revising project procedures

Minutes

Full log:

http://irclogs.geoapt.com/osgeo/%23osgeo.2012-09-24.log

Attending:

  • jive

Actions:

  • pending