IncCom Meeting3 - Revision history

Wiki-Acuster at 16:53, 6 November 2009

2009-11-06T16:53:11Z

Neteler at 15:46, 21 October 2007

2007-10-21T15:46:30Z

Tmitchell: Reverted edit of JnkN7r, changed back to last version by Warmerda

2007-04-11T20:16:09Z

Reverted edit of JnkN7r, changed back to last version by Warmerda

Wiki-JnkN7r at 06:25, 11 April 2007

2007-04-11T06:25:23Z

Warmerdam: added action item.

2006-03-27T22:11:48Z

added action item.

Warmerdam: Added minutes.

2006-03-27T22:09:44Z

Added minutes.

Warmerdam at 18:57, 27 March 2006

2006-03-27T18:57:38Z

Warmerdam: Added item about Paul Spencer.

2006-03-27T14:49:11Z

Added item about Paul Spencer.

Warmerdam: added auto build/test item.

2006-03-27T03:47:45Z

added auto build/test item.

Warmerdam at 21:21, 24 March 2006

2006-03-24T21:21:42Z

@@ Line 1: / Line 1: @@
 == Time ==
-Proposed date: Monday March 27th.
+Proposed date: Monday March 27th 2006.
 Proposed time: 2:00pm 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 15:46, 21 October 2007
Line 48:		Line 48:

	The meeting was closed at 3:45pm EST.		The meeting was closed at 3:45pm EST.
		+
		+
		+	[[Category: Incubation]]

← Older revision		Revision as of 20:16, 11 April 2007
Line 3:		Line 3:
	Proposed date: Monday March 27th.		Proposed date: Monday March 27th.

−	Proposed time: 2:00pm EST (GMT 5), 11:00am PST. - [http://www.timeanddate.com/worldclock/fixedtime.html?month=3	+	Proposed time: 2:00pm 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 Meeting2]].
		+
		+	* Add Markus Neteler as an official member of the committee representing GRASS.
		+
		+	* Add Paul Spencer as a member of the committee.
		+
		+	* Review [[Code Provenance Review]] guidelines. (FrankW).
		+
		+	* Discuss making automatic build and smoke test as a highly desired feature of OSGeo projects. (FrankW)
		+
		+	* Review info on code vetting software (Black Duck, Palamino). (DanielB)
		+
		+	* Review and approve [[Incubator Application Form]]. (DanielB)
		+
		+	* Discuss use of CollabNet infrastructure, migration paths in and out, etc. (CameronS)
		+
		+	=== Minutes ===
		+
		+	The meeting was called to order at 2:05pm, EST, March 27th, 2006.
		+
		+	Individuals present included Frank Warmerdam (Chair), Norman Vine, Daniel Brookshier, Cameron Shorter, Anselm Hook, Allan Doyle, Markus Neteler, Paul Spencer, Rich Steele, Jo Walsh, Schuyler Erle, Chris Holmes and Howard Butler.
		+
		+	* Minutes of March 20th approved.
		+
		+	* Markus Neteler was approved as a member of the committee, representing GRASS.
		+
		+	* Paul Spencer was approved as a member of the committee.
		+
		+	* The draft Code Provenance Review was approved with the understanding that lots of details remain to be worked out. DanielB took an action item to prepare a form based on it.
		+
		+	* There was a discussion of whether the CollabNet infrastructure is appropriate for the needs of our projects, and what the implications would be if we discontinued service with Collabnet in the future. It was agreed that a wiki page would be prepared addressing provided services, needed services, and migration strategies.
		+
		+	* It was agreed that it is highly desirable that projects have an automated build and smoke test in place upon completion of incubation. Norman Vine, Howard Butler, FrankW and MarkusN will work on putting build and smoke tests into place on Telascience/OSGeo hardware over the next couple weeks for GDAL, MapServer and GRASS.
		+
		+	* DanielB reported on his findings with regard to Black Duck and Palamida. They are quite pricey for our size code base and are mostly oriented towards finding license conflicts or OS codein proprietary code bases. Rich Steele will look into whether we can get free use for OSGeo.
		+
		+	* The Incubator Application Form was reviewed, adjusted and approved for DanielB to put on the public site for projects that are interested in joining to fill out.
		+
		+	The meeting was closed at 3:45pm EST.

← Older revision		Revision as of 06:25, 11 April 2007
Line 3:		Line 3:
	Proposed date: Monday March 27th.		Proposed date: Monday March 27th.

−	Proposed time: 2:00pm 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 time: 2:00pm EST (GMT 5), 11:00am PST. - [http://www.timeanddate.com/worldclock/fixedtime.html?month=3
−
−	~~Proposed location: #osgeo IRC channel on irc.freenode.net~~
−
−	~~== Agenda ==~~
−
−	* Approve minutes from [[IncCom Meeting2]].
−
−	* Add Markus Neteler as an official member of the committee representing GRASS.
−
−	* Add Paul Spencer as a member of the committee.
−
−	* Review [[Code Provenance Review]] guidelines. (FrankW).
−
−	* Discuss making automatic build and smoke test as a highly desired feature of OSGeo projects. (FrankW)
−
−	* Review info on code vetting software (Black Duck, Palamino). (DanielB)
−
−	* Review and approve [[Incubator Application Form]]. (DanielB)
−
−	* Discuss use of CollabNet infrastructure, migration paths in and out, etc. (CameronS)
−
−	~~=== Minutes ===~~
−
−	~~The meeting was called to order at 2:05pm, EST, March 27th, 2006.~~
−
−	Individuals present included Frank Warmerdam (Chair), Norman Vine, Daniel Brookshier, Cameron Shorter, Anselm Hook, Allan Doyle, Markus Neteler, Paul Spencer, Rich Steele, Jo Walsh, Schuyler Erle, Chris Holmes and Howard Butler.
−
−	* Minutes of March 20th approved.
−
−	* Markus Neteler was approved as a member of the committee, representing GRASS.
−
−	* Paul Spencer was approved as a member of the committee.
−
−	* The draft Code Provenance Review was approved with the understanding that lots of details remain to be worked out. DanielB took an action item to prepare a form based on it.
−
−	* There was a discussion of whether the CollabNet infrastructure is appropriate for the needs of our projects, and what the implications would be if we discontinued service with Collabnet in the future. It was agreed that a wiki page would be prepared addressing provided services, needed services, and migration strategies.
−
−	* It was agreed that it is highly desirable that projects have an automated build and smoke test in place upon completion of incubation. Norman Vine, Howard Butler, FrankW and MarkusN will work on putting build and smoke tests into place on Telascience/OSGeo hardware over the next couple weeks for GDAL, MapServer and GRASS.
−
−	* DanielB reported on his findings with regard to Black Duck and Palamida. They are quite pricey for our size code base and are mostly oriented towards finding license conflicts or OS codein proprietary code bases. Rich Steele will look into whether we can get free use for OSGeo.
−
−	* The Incubator Application Form was reviewed, adjusted and approved for DanielB to put on the public site for projects that are interested in joining to fill out.
−
−	~~The meeting was closed at 3:45pm EST.~~

@@ Line 41: / Line 41: @@
 * There was a discussion of whether the CollabNet infrastructure is appropriate for the needs of our projects, and what the implications would be if we discontinued service with Collabnet in the future.  It was agreed that a wiki page would be prepared addressing provided services, needed services, and migration strategies.
-* It was agreed that it is highly desirable that projects have an automated build and smoke test in place upon completion of incubation.
+* It was agreed that it is highly desirable that projects have an automated build and smoke test in place upon completion of incubation.  Norman Vine, Howard Butler, FrankW and MarkusN will work on putting build and smoke tests into place on Telascience/OSGeo hardware over the next couple weeks for GDAL, MapServer and GRASS.
 * DanielB reported on his findings with regard to Black Duck and Palamida.  They are quite pricey for our size code base and are mostly oriented towards finding license conflicts or OS codein proprietary code bases.  Rich Steele will look into whether we can get free use for OSGeo.

← Older revision		Revision as of 22:09, 27 March 2006
Line 24:		Line 24:

	* Discuss use of CollabNet infrastructure, migration paths in and out, etc. (CameronS)		* Discuss use of CollabNet infrastructure, migration paths in and out, etc. (CameronS)
		+
		+	=== Minutes ===
		+
		+	The meeting was called to order at 2:05pm, EST, March 27th, 2006.
		+
		+	Individuals present included Frank Warmerdam (Chair), Norman Vine, Daniel Brookshier, Cameron Shorter, Anselm Hook, Allan Doyle, Markus Neteler, Paul Spencer, Rich Steele, Jo Walsh, Schuyler Erle, Chris Holmes and Howard Butler.
		+
		+	* Minutes of March 20th approved.
		+
		+	* Markus Neteler was approved as a member of the committee, representing GRASS.
		+
		+	* Paul Spencer was approved as a member of the committee.
		+
		+	* The draft Code Provenance Review was approved with the understanding that lots of details remain to be worked out. DanielB took an action item to prepare a form based on it.
		+
		+	* There was a discussion of whether the CollabNet infrastructure is appropriate for the needs of our projects, and what the implications would be if we discontinued service with Collabnet in the future. It was agreed that a wiki page would be prepared addressing provided services, needed services, and migration strategies.
		+
		+	* It was agreed that it is highly desirable that projects have an automated build and smoke test in place upon completion of incubation.
		+
		+	* DanielB reported on his findings with regard to Black Duck and Palamida. They are quite pricey for our size code base and are mostly oriented towards finding license conflicts or OS codein proprietary code bases. Rich Steele will look into whether we can get free use for OSGeo.
		+
		+	* The Incubator Application Form was reviewed, adjusted and approved for DanielB to put on the public site for projects that are interested in joining to fill out.
		+
		+	The meeting was closed at 3:45pm EST.

@@ Line 17: / Line 17: @@
 * Review [[Code Provenance Review]] guidelines. (FrankW).
-* Discuss making automatic build and smoke test a highly desired feature of OSGeo projects. (FrankW)
+* Discuss making automatic build and smoke test as a highly desired feature of OSGeo projects. (FrankW)
 * Review info on code vetting software (Black Duck, Palamino). (DanielB)

← Older revision		Revision as of 14:49, 27 March 2006
Line 12:		Line 12:

	* Add Markus Neteler as an official member of the committee representing GRASS.		* Add Markus Neteler as an official member of the committee representing GRASS.
		+
		+	* Add Paul Spencer as a member of the committee.

	* Review [[Code Provenance Review]] guidelines. (FrankW).		* Review [[Code Provenance Review]] guidelines. (FrankW).

← Older revision		Revision as of 03:47, 27 March 2006
Line 14:		Line 14:

	* Review [[Code Provenance Review]] guidelines. (FrankW).		* Review [[Code Provenance Review]] guidelines. (FrankW).
		+
		+	* Discuss making automatic build and smoke test a highly desired feature of OSGeo projects. (FrankW)

	* Review info on code vetting software (Black Duck, Palamino). (DanielB)		* Review info on code vetting software (Black Duck, Palamino). (DanielB)

@@ Line 13: / Line 13: @@
 * Add Markus Neteler as an official member of the committee representing GRASS.
-* Review code vetting guidelines. (FrankW).
+* Review [[Code Provenance Review]] guidelines. (FrankW).
 * Review info on code vetting software (Black Duck, Palamino). (DanielB)