IncCom Meeting20
Time
- Proposed date: Sep 24 2012
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) Review TRAC / Email list requests
Review pending incubation applications: Pending Applications in Trac
- We have 10 applications
- WITHDRAWN: http://trac.osgeo.org/osgeo/ticket/362 Geotoolkit Application for Incubation to OSGeo
- NEW: OGC Team Engine application (added to agenda)
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
- [GeoMoose Incubation Status]
10) OGC TEAM Engine Application
http://trac.osgeo.org/osgeo/ticket/1016 OGC TEAM Engine, jdeolive to mentor
11) Incubation Phases - break incubation into phases to allow projects to start in without a mentor, will require collaboration with SAC and Marketting committees.
Proposal: Incubation Phases
Minutes
Full log:
http://irclogs.geoapt.com/osgeo/%23osgeo.2012-09-24.log
Attending:
- jive
Actions:
- pending