IncCom Meeting16 - Revision history

Jive: /* Minutes */

2012-01-22T12:49:29Z

Minutes

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2012-01-22T12:39:40Z

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2012-01-16T13:47:52Z

Agenda

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2012-01-16T13:22:15Z

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Jive at 03:02, 7 January 2012

2012-01-07T03:02:51Z

Jive: Created page with "= Time = * Proposed date: Mon, 17 Jan 2012 * Proposed time Australia 11pm, 6pm India, 2pm Europe, 8am Americas: [http://www.timeanddate.com/worldclock/meetingdetails.html?year..."

2012-01-07T02:53:56Z

Created page with "= Time = * Proposed date: Mon, 17 Jan 2012 * Proposed time Australia 11pm, 6pm India, 2pm Europe, 8am Americas: [http://www.timeanddate.com/worldclock/meetingdetails.html?year..."

New page

= Time =

* Proposed date: Mon, 17 Jan 2012
* Proposed time Australia 11pm, 6pm India, 2pm Europe, 8am Americas: [http://www.timeanddate.com/worldclock/meetingdetails.html?year=2012&month=01&day=16&hour=13&min=0&sec=0&p1=47&p2=87&p3=179&p4=44]
* Proposed location: IRC channel [irc://irc.freenode.net/#osgeo #osgeo] (alternative [http://irc.telascience.org/ Web] client).

= Agenda =

1) Approve minutes from [[IncCom Meeting15]]

2) status update from mentors / team representatives

* PostGIS /
* geomoose / Jody Garnett
* rasdaman / Bruce Bannerman
* geoserver / no mentor

3) review incubation applications

* zoo wps application [http://trac.osgeo.org/osgeo/ticket/828] (mentor?)

4) Review open incubation issues [http://trac.osgeo.org/osgeo/query?status=assigned&status=new&status=reopened&group=component&component=Incubator&order=priority]

= Minutes =

Meeting is Scheduled for Jan 17th

@@ Line 37: / Line 37: @@
 # Status update
 #* PostGIS (Arnulf indicated he was away on the email list) - review not complete yet
 #* GeoServer (no mentor) - pspencer_ has volunteered and has been accepted as mentor
 #* GEOS (FrankW) - in good shape; Frank hopes to raise a motion in a day or two

← Older revision		Revision as of 12:39, 22 January 2012
Line 31:		Line 31:
	= Minutes =		= Minutes =

−	~~Meeting~~ is ~~Scheduled~~ for ~~Jan 17th~~	+	Full log: http://irclogs.geoapt.com/osgeo/%23osgeo.2012-01-16.log
		+
		+	# Accepted minuets from [IncCom_Meeting15]
		+	# Attending: pspencer, jsanz, nbozon, FrankW
		+	# Status update
		+	#* PostGIS (Arnulf indicated he was away on the email list) - review not complete yet
		+	#* GeoServer (no mentor) - pspencer_ has volunteered and has been accepted as mentor
		+	#* GEOS (FrankW) - in good shape; Frank hopes to raise a motion in a day or two
		+	#* MetaCRS (Daniel was unavailable). FrankW is willing to work; but unsure how to proceed (and would enjoy encouragement)
		+	# Review incubation applications
		+	#* Zoo-Project is waiting on a mentor; FrankW has volunteered after GEOS is done
		+	# Graduation Checklist
		+	#* Jody Provided a readable copy of [[Draft_Project_Graduation_Checklist_Draft]]
		+	#* Minor corrections noted; with a healthy discussion of a few sections
		+	#* Document tabled until next meeting (although it is viewed as close) to proven the meeting becoming a shared editing session
		+	# Review open incubation issues
		+	#* (closed) #147 Incubation Application GeoMOOSE
		+	#* (closed) #32 User and Developer Doc Requirements
		+	#* (closed) #370 rasdaman
		+	#* (discussed) #362 Geotoolkit Application for Incubation to OSGeo
		+	#* (closed) #30 update project status template with regard to committer responsibilities
		+	#* (closed) Ticket #148 Incubator Application: JVNMobileGIS
		+	#* (discussed) #282 Incubation Application: STARSpan
		+
		+	Action Items:
		+	* pspencer_ has volunteered to mentor GeoServer (Chirs Holmes / Jody Garnett provided as contact point)
		+	* JVNMobileGIS application rejected based on project inactivity

@@ Line 16: / Line 16: @@
 *  gvSig / jsanz
 *  geoserver / no mentor
-*  GEOS
+*  GEOS / FrankW
-*  MetaCRS
+*  MetaCRS / Daniel Morissette
 ) review incubation applications

@@ Line 9: / Line 9: @@
 ) Approve minutes from [[IncCom Meeting15]]
-) status update from mentors / team representatives
+) status update from mentors or team representatives
 *  PostGIS / Arnulf (away?)
 *  geomoose / Jody Garnett
-*  rasdaman / Bruce Bannerman
+*  rasdaman / Bruce Bannerman (Jody Backup)
 *  geoserver / no mentor
 ) review incubation applications
@@ Line 20: / Line 23: @@
 *  ZOO-Project application [http://trac.osgeo.org/osgeo/ticket/828] (mentor?)
 ) Graduation Checklist - review and approve
 * [[Draft_Project_Graduation_Checklist_Draft]] (Diff [[Project_Graduation_Checklist]] )

@@ Line 22: / Line 22: @@
 ) Graduation Checklist - review and approve
-*  [[Project_Graduation_Checklist]]
+* [[Draft_Project_Graduation_Checklist_Draft]] (Diff [[Project_Graduation_Checklist]] )
 ) Review open incubation issues [http://trac.osgeo.org/osgeo/query?status=assigned&status=new&status=reopened&group=component&component=Incubator&order=priority]

@@ Line 27: / Line 27: @@
 * [[Draft_Project_Graduation_Checklist_Draft]] (Diff [[Project_Graduation_Checklist]] )
 ) Review open incubation issues [http://trac.osgeo.org/osgeo/query?status=assigned&status=new&status=reopened&group=component&component=Incubator&order=priority]
 = Minutes =
 Meeting is Scheduled for Jan 17th