IncCom Meeting13 - Revision history

Wiki-Camerons: Reverted back to previous edit (I was trying to cut and paste into next meeting)

2010-02-26T20:26:03Z

Reverted back to previous edit (I was trying to cut and paste into next meeting)

2010-02-26T20:12:53Z

Time

2009-10-29T18:06:33Z

Minutes

2009-10-29T18:06:06Z

added minutes.

2009-10-27T14:04:57Z

Agenda

2009-10-27T14:04:32Z

Agenda

2009-10-26T13:37:48Z

add link to deegree incubation status page

2009-10-26T02:37:15Z

Time

2009-10-26T01:10:19Z

2009-10-26T01:09:42Z

Agenda: postgis is already in incubation!

@@ Line 1: / Line 1: @@
 = Time =
-Proposed date: We/Th, 10/11 of March 2010.
+Proposed date: Thursday, October 29th, 2009.
-Proposed time: http://timeanddate.com/worldclock/meetingdetails.html?year=2010&month=3&day=10&hour=19&min=0&sec=30&p1=240&p2=195&p3=179&p4=224
+Proposed time: 15:00 UTC - [http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=29&year=2009&hour=15&min=0&sec=0 Fixed time around the world] (11:00am EST)
 Proposed location: IRC channel [irc://irc.freenode.net/#osgeo #osgeo] (alternative [http://irc.telascience.org/ Web] client).

@@ Line 1: / Line 1: @@
 = Time =
-Proposed date: Thursday, October 29th, 2009.
+Proposed date: We/Th, 10/11 of March 2010.
-Proposed time: 15:00 UTC - [http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=29&year=2009&hour=15&min=0&sec=0 Fixed time around the world] (11:00am EST)
+Proposed time: http://timeanddate.com/worldclock/meetingdetails.html?year=2010&month=3&day=10&hour=19&min=0&sec=30&p1=240&p2=195&p3=179&p4=224
 Proposed location: IRC channel [irc://irc.freenode.net/#osgeo #osgeo] (alternative [http://irc.telascience.org/ Web] client).

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 * Note to query Paul Ramsey to see if he will accept the nomination to the committee made a year ago.
 * Extensive discussion of deegree incubation status.  Some concerns around the role of the TMC but generally supportive.  Plan for the incubation committee members to dig into documents, hopefully leading to a motion to graduate within the next few weeks.
-* Regarding pending incubation applications, Markus Schneider volunteered to mentor [http://trac.osgeo.org/osgeo/ticket/337|PyWPS] but a motion to recommend the project for incubation was deferred to the list to consider whether the project is ready for incubation.
+* Regarding pending incubation applications, Markus Schneider volunteered to mentor [http://trac.osgeo.org/osgeo/ticket/337 PyWPS] but a motion to recommend the project for incubation was deferred to the list to consider whether the project is ready for incubation.
 * Motion: MapFish recommended to the board for incubation with Gary Sherman as mentor.
 * Motion: GeoServer recommanded to the board for incubation with Richard Gould as mentor.

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 * Discuss Arnulf's idea about shared communication infrastructure.
 * Consider additional requirements for incubation graduation.
 [[Category:Incubation]]

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 * Consider motion for GeoServer to enter incubation with Richard Gould as mentor.
 * Discuss Arnulf's idea about shared communication infrastructure.
 [[Category:Incubation]]

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 * Approve minutes from [[IncCom Meeting12]].
 * Discuss readiness of [[Deegree_Incubation_Status|deegree]] for graduation.
 * Discuss pending applications, and available mentors.

← Older revision		Revision as of 01:10, 26 October 2009
Line 15:		Line 15:
	* Consider motion for GeoServer to enter incubation with Richard Gould as mentor.		* Consider motion for GeoServer to enter incubation with Richard Gould as mentor.
	* Discuss Arnulf's idea about shared communication infrastructure.		* Discuss Arnulf's idea about shared communication infrastructure.
		+
		+	[[Category:Incubation]]