[Incubator] Meeting, New Projects, Graduations

[Jody Garnett]

Frank can we correct August 12th to the 12th of February :-)

I will touch base with the GeoNetwork crew prior to the meeting.
Jody
> Folks,
>
> I'd like to hold a meeting of the OSGeo incubation committee this coming
> Monday.  I have put up a preliminary agenda at:
>
>   http://wiki.osgeo.org/index.php/IncCom_Meeting9
>
> Key items are discussion of MapGuide graduation, and possible entrance
> of FDO, QGIS and MOSS4G into incubation.
>
> I would prefer to defer actual approval for any projects entering or 
> exiting
> incubation to post meeting email votes to ensure everyone gets to 
> participate.
> But the meeting is really the time for anyone with questions or 
> opinions to
> get them out and hash out issues.
>
> Note that a significant factor in the ability of FDO, QGIS and MOSS4G to
> enter incubation is the availability of appropriate mentors.  Anyone who
> isn't currently a mentor, but who is familiar with the incubation process
> is strongly encouraged to contemplate becoming a mentor.  Details about
> mentorship are available at:
>
>   http://www.osgeo.org/incubator/process/mentor.html
>
> I'd also note in our second last meeting we decided to keep pending 
> process
> changes and such in the bug tracker.  But they were all lost when we
> transitioned off Collabnet, so we are starting clean.  I'm going to 
> try and
> reconstruct a few of them from the bullet points in past minutes.  Issues
> should be kept in the OSGeo Trac instance at:
>
>   http://trac.osgeo.org/trac/osgeo
>
> Please set the Component to Incubator for any incubation related items.
>
> Best regards,