IncCom Meeting14 - Revision history

Wiki-Camerons: /* Minutes */

2010-03-07T09:53:59Z

Minutes

2010-03-03T21:32:31Z

Minutes

2010-03-03T21:23:56Z

Minutes: added minutes.

2010-03-03T19:32:50Z

Agenda

2010-03-03T06:03:07Z

Time: simple time pointer.

2010-03-03T06:00:43Z

Agenda: link geomajas application.

2010-03-01T16:50:52Z

Agenda

2010-02-27T02:44:17Z

2010-02-27T02:42:07Z

2010-02-27T02:23:57Z

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 * Minutes of [[IncCom_Meeting13|last meeting]] adopted.
 * Considered [[Project Retiring Process]] and recommended several improvements.  Cameron will call for a vote on the list once the changes are incorporated.
 * Considered [[Project Graduation Checklist]].  There was a failure to achieve consensus on stricter requirements for quality control and incorporation into multi-project binary distributions.
 * Considered [http://trac.osgeo.org/osgeo/ticket/506 application for geomajas].  A motion was passed recommending to the board that geomajas be accepted into incubation with Paul Spencer as mentor, and Pieter De Graef as project representative.

@@ Line 25: / Line 25: @@
 * Considered [[Project Graduation Checklist]].  There was a failure to achieve consensus on stricter requirements for quality control and incorporation into multi-project binary distributions.
 * Considered [http://trac.osgeo.org/osgeo/ticket/506 application for geomajas].  A motion was passed recommending to the board that geomajas be accepted into incubation with Paul Spencer as mentor, and Pieter De Graef as project representative.
 * Some general discussion including:
 ** whether our pending and in-incubation lists are being properly maintained (Frank agreed to work on this)

← Older revision		Revision as of 21:23, 3 March 2010
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	= Minutes =		= Minutes =

		+	Full Log: http://logs.qgis.org/osgeo/%23osgeo.2010-03-03.log

		+	Attending: Daniel Morissette, Judit Mays, Paul Spencer, Jorge Sanz, Markus Schneider, Cameron Shorter, Tyler Mitchell, Pieter De Graef, Dirk Frigne
		+
		+	* Minutes of [[IncCom_Meeting13\|last meeting]] adopted.
		+	* Considered [[Project Retiring Process]] and recommended several improvements. Cameron will call for a vote on the list once the changes are incorporated.
		+	* Considered [[Project Graduation Checklist]]. There was a failure to achieve consensus on stricter requirements for quality control and incorporation into multi-project binary distributions.
		+	* Considered [http://trac.osgeo.org/osgeo/ticket/506 application for geomajas]. A motion was passed recommending to the board that geomajas be accepted into incubation with Paul Spencer as mentor, and Pieter De Graef as project representative.
		+	* Some general discussion including:
		+	** whether our pending and in-incubation lists are being properly maintained (Frank agreed to work on this)
		+	** whether we have too many overlapping projects
		+	** how to judge if a project is too small/immature
		+	** possible roles for OSGeo Labs
		+	** whether we ought to be rejecting or otherwise acting on some of the old applications.
		+	** a review of the PyWPS application
		+	* The meeting was closed.

	[[Category:Incubation]]		[[Category:Incubation]]

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 * Approve minutes from [[IncCom Meeting13]].
 * Consider motion to approve an OSGeo [http://wiki.osgeo.org/wiki/Project_Retiring_Process Project Retiring Process]
 * Discuss proposed changes to [http://wiki.osgeo.org/wiki/Project_Graduation_Checklist Project Graduation Checklist]
 = Minutes =

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 Proposed date: We/Th, 10/11 of March 2010.
-Proposed time: http://timeanddate.com/worldclock/meetingdetails.html?year=2010&month=3&day=3&hour=19&min=30&sec=30&p1=240&p2=195&p3=179&p4=224
+Proposed time [http://timeanddate.com/worldclock/meetingdetails.html?year=2010&month=3&day=3&hour=19&min=30&sec=0&p1=240&p2=195&p3=179&p4=224 19:30 UTC]
 Proposed location: IRC channel [irc://irc.freenode.net/#osgeo #osgeo] (alternative [http://irc.telascience.org/ Web] client).