IncCom Meeting2 - Revision history

Wiki-Acuster at 16:53, 6 November 2009

2009-11-06T16:53:31Z

Neteler at 15:46, 21 October 2007

2007-10-21T15:46:23Z

Neteler: cosmetics

2006-03-21T08:39:51Z

cosmetics

Neteler: IRC log added

2006-03-21T08:32:49Z

IRC log added

Warmerdam: fix link

2006-03-20T21:35:21Z

fix link

Warmerdam: Added minutes.

2006-03-20T21:32:47Z

Added minutes.

Warmerdam: /* Agenda */

2006-03-20T19:03:29Z

Agenda

Warmerdam: initial setup

2006-03-17T22:57:48Z

initial setup

New page

== Time ==

Proposed date: Monday March 20th.

Proposed time: 2:00 noon EST (GMT+5), 11:00am PST. - [http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=20&year=2006&hour=11&min=0&sec=0&p1=137 Fixed time around the world]

Proposed location: #osgeo IRC channel on irc.freenode.net

== Agenda ==

* Approve minutes from [[IncCom Meeting1]].

* Review project feedback on [[Contributor Agreement]].

← Older revision		Revision as of 15:46, 21 October 2007
Line 32:		Line 32:
	# The next meeting will be 2:00pm EST on Monday March 27th.		# The next meeting will be 2:00pm EST on Monday March 27th.
	# Meeting closed at 3:53pm EST.		# Meeting closed at 3:53pm EST.
		+
		+
		+	[[Category: Incubation]]

@@ Line 26: / Line 26: @@
 # Chris Holmes moved to strike the right to relicense option from the CLA was tabled but since there were multiple dissenters the chair set aside the motion.
 # Daniel Brookshier moved to drop the requirement for a CLA for foundation projects.  Seconded by Chris Holmes.  With the understanding that individual projects can still use the CLA, the motion was carried without any objections.
-# Eric Raymond took an action item to draft a statement for OSGeo on CLAs and policy with respect to third-party IP rights and remediation thereof for review by Rich, and the board.
+# Eric Raymond took an action item to draft a statement for OSGeo on CLAs and policy with respect to third-party IP rights and remediation thereof for review by Rich Steele, and the board.
 # Next we discussed appropriate steps to vette current and future code in OSGeo projects.  Frank Warmerdam took an action item to prepare and present a suggested incubation code vetting checklist at the next meeting.
 # Daniel Brookshier took an action item to present details on costing and features/approach for Black Duck and Palimino code analysis packages.

@@ Line 18: / Line 18: @@
 == Minutes ==
-The meeting was called to order at 2:05 EST, Monday March 20th, 2006.
+The meeting was called to order at 2:05 EST, Monday March 20th, 2006. ([http://logs.qgis.org/osgeo/%23osgeo.2006-03-20.log IRC log])
 In attendance were Frank Warmerdam, Eric Raymond. Daniel Brookshier, Markus Neteler, Steve Lime, Chris Holmes, Norman Vine, Rich Steele, Cameron Shorter, Perry Nacionales, Stefano Costa and Cedric Shock.

@@ Line 29: / Line 29: @@
 # Next we discussed appropriate steps to vette current and future code in OSGeo projects.  Frank Warmerdam took an action item to prepare and present a suggested incubation code vetting checklist at the next meeting.
 # Daniel Brookshier took an action item to present details on costing and features/approach for Black Duck and Palimino code analysis packages.
-# Daniel presented the [[Incubation Application Form]] and asked that the committee review it with the aim of approving it at the next meeting.
+# Daniel presented the [[Incubator Application Form]] and asked that the committee review it with the aim of approving it at the next meeting.
 # The next meeting will be 2:00pm EST on Monday March 27th.
 # Meeting closed at 3:53pm EST.

← Older revision		Revision as of 21:32, 20 March 2006
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	* Discussion of code provenance review policies.		* Discussion of code provenance review policies.
		+
		+
		+	== Minutes ==
		+
		+	The meeting was called to order at 2:05 EST, Monday March 20th, 2006.
		+
		+	In attendance were Frank Warmerdam, Eric Raymond. Daniel Brookshier, Markus Neteler, Steve Lime, Chris Holmes, Norman Vine, Rich Steele, Cameron Shorter, Perry Nacionales, Stefano Costa and Cedric Shock.
		+
		+	# The minutes of the meeting of March 13th were approved.
		+	# Eric Raymond presented his reasons why contribution agreements are harmful, and there was extensive discussion on the point.
		+	# Chris Holmes moved to strike the right to relicense option from the CLA was tabled but since there were multiple dissenters the chair set aside the motion.
		+	# Daniel Brookshier moved to drop the requirement for a CLA for foundation projects. Seconded by Chris Holmes. With the understanding that individual projects can still use the CLA, the motion was carried without any objections.
		+	# Eric Raymond took an action item to draft a statement for OSGeo on CLAs and policy with respect to third-party IP rights and remediation thereof for review by Rich, and the board.
		+	# Next we discussed appropriate steps to vette current and future code in OSGeo projects. Frank Warmerdam took an action item to prepare and present a suggested incubation code vetting checklist at the next meeting.
		+	# Daniel Brookshier took an action item to present details on costing and features/approach for Black Duck and Palimino code analysis packages.
		+	# Daniel presented the [[Incubation Application Form]] and asked that the committee review it with the aim of approving it at the next meeting.
		+	# The next meeting will be 2:00pm EST on Monday March 27th.
		+	# Meeting closed at 3:53pm EST.

@@ Line 1: / Line 1: @@
 == Time ==
-Proposed date: Monday March 20th.
+Proposed date: Monday March 20th 2006.
 Proposed time: 2:00 noon EST (GMT+5), 11:00am PST. - [http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=20&year=2006&hour=11&min=0&sec=0&p1=137 Fixed time around the world]

← Older revision		Revision as of 19:03, 20 March 2006
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	* Approve minutes from [[IncCom Meeting1]].		* Approve minutes from [[IncCom Meeting1]].

−	* ~~Review project feedback on~~ [[Contributor Agreement]].	+	* Discuss [[Contributor Agreement]] with Rich Steele and ESR.
		+
		+	* Discussion of code provenance review policies.