IncCom Meeting20 - Revision history

Jive: /* Actions */

2012-10-05T23:45:13Z

Actions

Jive: /* Minutes */

2012-10-05T23:42:32Z

Minutes

Jive: /* Minutes */

2012-10-03T05:13:01Z

Minutes

Jive: /* Minutes */

2012-10-03T05:11:14Z

Minutes

Jive: /* Minutes */

2012-09-25T15:13:09Z

Minutes

Jive: /* Agenda */

2012-09-24T08:47:29Z

Agenda

Jive: /* Agenda */

2012-09-24T08:31:04Z

Agenda

Jive: /* Agenda */

2012-09-23T04:41:33Z

Agenda

Jive: /* Agenda */

2012-09-23T04:19:35Z

Agenda

Jive at 08:56, 22 September 2012

2012-09-22T08:56:23Z

@@ Line 70: / Line 70: @@
 === Actions ===
-* Arnulf to Mentor Marble, we will need to make a motion on the email list.
+* Arnulf to Mentor Marble, we will need to make a motion on the email list
 * jive: to contact OSM project and see if it is still ticking
 * OGC Team Engine motioned with Justin Deoliveira as mentor
-   "FrankW_ motions to recommend OGC Team project for incubation with Justin DeOlivera as mentor."
+   FrankW_ motions to recommend OGC Team project for incubation with Justin DeOlivera as mentor.
     Support:
     - Daniel Morissette +1 (seconded)
@@ Line 87: / Line 97: @@
 * jmckenna: fix ZOO-Project link on osgeo.org (done)
 * jive: take "Incubation Phases" proposal back to email for discussion
 * kalxas: filling in pycsw questionnaire
 === Full log ===

@@ Line 64: / Line 64: @@
 = Minutes =
-Full log:
+=== Attending ===
 - jive, Frank Warmerdam, Gerald Fenoy, Arnulf, Jorge Sanz, Daniel Morissette, tom kralidis, Angelos Tzotsos, Jeff McKenna
-Actions:
+=== Actions ===
 * Arnulf to Mentor Marble, we will need to make a motion on the email list.
 * jive: to contact OSM project and see if it is still ticking
 * OGC Team Engine motioned with Justin Deoliveira as mentor
 * jive: ask GeoMoose for clarification on contribution, and results of code/doc/data review
 * jmckenna: fix ZOO-Project link on osgeo.org (done)
 * jive: take "Incubation Phases" proposal back to email for discussion
 * kalxas: filling in pycsw questionnaire
 ) Approve minutes from IncCom Meeting19

@@ Line 76: / Line 76: @@
 * Arnulf to Mentor Marble, we will need to make a motion on the email list.
 * jive: to contact OSM project and see if it is still ticking
-* OGC Team Engine accepted into incubation with Justin Deoliveira as mentor
+* OGC Team Engine motioned with Justin Deoliveira as mentor
 * jive: ask GeoMoose for clarification on contribution, and results of code/doc/data review
 * jmckenna: fix ZOO-Project link on osgeo.org (done)

@@ Line 74: / Line 74: @@
 Actions:
-- Arnulf to Mentor Marble, we will need to make a motion on the email list.
+* Arnulf to Mentor Marble, we will need to make a motion on the email list.
-- jive: to contact OSM project and see if it is still ticking
+* jive: to contact OSM project and see if it is still ticking
-- OGC Team Engine accepted into incubation with Justin Deoliveira as mentor
+* OGC Team Engine accepted into incubation with Justin Deoliveira as mentor
-- jive: ask GeoMoose for clarification on contribution, and results of code/doc/data review
+* jive: ask GeoMoose for clarification on contribution, and results of code/doc/data review
-- jmckenna: fix ZOO-Project link on osgeo.org (done)
+* jmckenna: fix ZOO-Project link on osgeo.org (done)
-- jive: take "Incubation Phases" proposal back to email for discussion
+* jive: take "Incubation Phases" proposal back to email for discussion
-- kalxas: filling in pycsw questionnaire
+* kalxas: filling in pycsw questionnaire
 ) Approve minutes from IncCom Meeting19
@@ Line 88: / Line 88: @@
 Review actions:
-- (no done) PostGIS news announcement or blog post
-- (no done) jive and tackat look towards joint blog post introducing marble and asking for volunteer mentor
+* (incomplete) PostGIS news announcement or blog post
 Frank motioned to accept, Arnulf seconded.

@@ Line 70: / Line 70: @@
 Attending:
-* jive
+- jive, Frank Warmerdam, Gerald Fenoy, Arnulf, Jorge Sanz, Daniel Morissette, tom kralidis, Angelos Tzotsos, Jeff McKenna
 Actions:
-* pending
+- Arnulf to Mentor Marble, we will need to make a motion on the email list.

@@ Line 22: / Line 22: @@
 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]
-* OGC Team Engine application request added to agenda
+* We have 10 applications
-Review open incubation issues: [http://trac.osgeo.org/osgeo/query?status=assigned&status=new&status=reopened&group=component&component=Incubator&order=priority Open Incubation Issues]
+* WITHDRAWN: http://trac.osgeo.org/osgeo/ticket/362 Geotoolkit Application for Incubation to OSGeo
-* http://trac.osgeo.org/osgeo/ticket/362 Geotoolkit Application for Incubation to OSGeo (withdrawn)
+* NEW: OGC Team Engine application (added to agenda)
 ) ZOO-Project Status (FrankW mentor)

@@ Line 18: / Line 18: @@
 * jive and tackat look towards joint blog post introducing marble and asking for volunteer mentor
-) Approve actions from email list
+) Review TRAC / Email list requests
-* none
+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]
-) Review TRAC
+Review open incubation issues: [http://trac.osgeo.org/osgeo/query?status=assigned&status=new&status=reopened&group=component&component=Incubator&order=priority Open Incubation Issues]
-* 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]
+OGC Team Engine application request
 ) ZOO-Project Status (FrankW mentor)
@@ Line 54: / Line 50: @@
 * project team is done revising project procedures
-) Incubation Phases - break incubation into phases to allow projects to start in without a mentor, will require collaboration with SAC and Marketting committees.
+* [GeoMoose Incubation Status]
 Proposal: [[Incubation Phases]]

← Older revision		Revision as of 04:19, 23 September 2012
Line 53:		Line 53:

	* project team is done revising project procedures		* project team is done revising project procedures
		+
		+	10) Incubation Phases - break incubation into phases to allow projects to start in without a mentor, will require collaboration with SAC and Marketting committees.
		+
		+	Proposal: [[Incubation Phases]]

	= Minutes =		= Minutes =

@@ Line 18: / Line 18: @@
 * jive and tackat look towards joint blog post introducing marble and asking for volunteer mentor
-) Approve actions from email list
+* none
 ) Review TRAC
-Review pending incubation applications: add to agenda if needed
+* 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]
-[http://trac.osgeo.org/osgeo/query?status=new&status=assigned&status=reopened&component=Incubator&keywords=%7Eapplication&order=priority Pending Applications in Trac]
+* Review open incubation issues: [http://trac.osgeo.org/osgeo/query?status=assigned&status=new&status=reopened&group=component&component=Incubator&order=priority Open Incubation Issues]
-Review open incubation issues: divide up into action items
+* Add as Actions or Agenda items as appropriate
 ) ZOO-Project Status (FrankW mentor)
-Action update: ZOO-Project up update website with OSGeo incubation logo / news announcement. ZOO-Project communication is held up waiting on mailing list, waiting for FrankW to return
+* Action update: ZOO-Project up update website with OSGeo incubation logo / news announcement. ZOO-Project communication is held up waiting on mailing list, waiting for FrankW to return
 ) rasdaman Statsus (Bruce Bannerman mentor Jody backup)
@@ Line 39: / Line 38: @@
 ) Opticks Status (Mark Lucas mentor)
-Action Update: Opticks news announcement and update website with OSGeo incubation logo
+* Action Update: Opticks news announcement and update website with OSGeo incubation logo
 ) MetaCRS Status (Daniel Morissette mentor)
@@ Line 50: / Line 48: @@
 ) geomoose Status (Jody Garnett mentor)
-Action Update: jive to review geomoose materials prior to recomendation
+* Action Update: jive to review geomoose materials prior to recomendation
 * recommended for graduation
@@ Line 62: / Line 60: @@
 http://irclogs.geoapt.com/osgeo/%23osgeo.2012-09-24.log
-Attending: jive
+Attending:
 Actions:
 * pending