IncCom Meeting17 - Revision history

Jive at 13:29, 19 March 2012

2012-03-19T13:29:43Z

2012-03-18T22:23:10Z

Agenda

2012-03-18T22:22:01Z

Agenda

2012-03-18T22:21:02Z

Agenda

2012-03-18T22:13:17Z

Agenda

2012-03-18T21:57:30Z

add category.

2012-03-15T14:11:52Z

Agenda

2012-03-11T05:10:24Z

Agenda

2012-03-11T05:09:08Z

Agenda

2012-03-11T05:06:47Z

Time

← Older revision		Revision as of 13:29, 19 March 2012
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	[[Incubation_Committee_Report_2011]]		[[Incubation_Committee_Report_2011]]
		+
		+
		+	= Minutes =
		+
		+	Full log:
		+
		+	http://irclogs.geoapt.com/osgeo/%23osgeo.2012-03-18.log
		+	http://irclogs.geoapt.com/osgeo/%23osgeo.2012-03-19.log
		+
		+	# Attending: jgarnett, CameronShorter, FrankW
		+	# Accepted minuets from [IncCom_Meeting15]
		+	# Status update was minimal
		+	# Review pending applications: Frank updated the MapProxy proposal to be included in the list. While hobu has volunteered to mentor the project he was not on hand to make or accept the motion. We should take it to email list.
		+	# Graduation Checklist - review and approve. +3 non opposed, more importantly email discussion was lively and the document is a vast improvement on what is currently available.
		+	# Incubation FAQ - small amount of discussion and corrections
		+	# Review open incubation issues - no items discussed
		+	# Reports - report is started. Will email the list when there is one week until it is due.

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

@@ Line 36: / Line 36: @@
 [[Incubation_FAQ]]
-) Review open incubation issues:
+) Review open incubation issues
- [http://trac.osgeo.org/osgeo/query?status=assigned&status=new&status=reopened&group=component&component=Incubator&order=priority]
+[http://trac.osgeo.org/osgeo/query?status=assigned&status=new&status=reopened&group=component&component=Incubator&order=priority Open Incubation Issues]
 ) Reports

@@ Line 34: / Line 34: @@
 ) Incubation FAQ
-) Review open incubation issues [http://trac.osgeo.org/osgeo/query?status=assigned&status=new&status=reopened&group=component&component=Incubator&order=priority]
+[[Incubation_FAQ]]
 ) Reports
 [[Incubation_Committee_Report_2011]]
 [[Category:Incubation]]

← Older revision		Revision as of 22:21, 18 March 2012
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	6) Review open incubation issues [http://trac.osgeo.org/osgeo/query?status=assigned&status=new&status=reopened&group=component&component=Incubator&order=priority]		6) Review open incubation issues [http://trac.osgeo.org/osgeo/query?status=assigned&status=new&status=reopened&group=component&component=Incubator&order=priority]

		+
		+	7) Reports
		+
		+	[[Incubation_Committee_Report_2011]]
	[[Category:Incubation]]		[[Category:Incubation]]

← Older revision		Revision as of 22:13, 18 March 2012
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	3) Review pending incubation applications		3) 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]

	4) Graduation Checklist - review and approve		4) Graduation Checklist - review and approve

← Older revision		Revision as of 21:57, 18 March 2012
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	6) Review open incubation issues [http://trac.osgeo.org/osgeo/query?status=assigned&status=new&status=reopened&group=component&component=Incubator&order=priority]		6) Review open incubation issues [http://trac.osgeo.org/osgeo/query?status=assigned&status=new&status=reopened&group=component&component=Incubator&order=priority]
		+
		+	[[Category:Incubation]]

@@ Line 22: / Line 22: @@
 *  GEOS / FrankW
 *  MetaCRS / Daniel Morissette
-*  Zoo_project / pending FrankW availability
+*  ZOO-Project / pending FrankW availability
 ) Review pending incubation applications

@@ Line 11: / Line 11: @@
 = Agenda =
-) Approve minutes from [[IncCom Meeting15]]
+) Approve minutes from [[IncCom Meeting16]]
 ) status update from mentors or team representatives

@@ Line 2: / Line 2: @@
 *  Proposed date: Mon, 19 March 2012
-*  Rolling meeting (March 18th and 19th) with [http://www.timeanddate.com/worldclock/meetingdetails.html?year=2012&month=03&day=18&hour=21&min=30&sec=0&p1=47&p2=87&p3=179&p4=44%5D] first] and [http://www.timeanddate.com/worldclock/meetingdetails.html?year=2012&month=03&day=19&hour=13&min=0&sec=0&p1=47&p2=87&p3=179&p4=44%5D second] time slot to allow for greater participation.
+*  Rolling meeting (March 18th and 19th) with [http://www.timeanddate.com/worldclock/meetingdetails.html?year=2012&month=03&day=18&hour=21&min=30&sec=0&p1=47&p2=87&p3=179&p4=44%5D first] and [http://www.timeanddate.com/worldclock/meetingdetails.html?year=2012&month=03&day=19&hour=13&min=0&sec=0&p1=47&p2=87&p3=179&p4=44%5D second] time slot to allow for greater participation.
 ** Australia March 19th 7:30am and 11pm
 ** India March 19th 3:30am and 6pm