<div>
Thanks to all those who attend; I have updated the wiki to reflect last weeks meeting.
</div><div><br></div><div>http://wiki.osgeo.org/wiki/IncCom_Meeting16</div><div><br></div><div>If I have missed anything please feel free to correct the wiki page.</div><div><br></div><div><div><span style="font-family: sans-serif; line-height: 19px; "><i><p style="margin-top: 0.4em; margin-right: 0px; margin-bottom: 0.5em; margin-left: 0px; line-height: 1.5em; "></p><blockquote style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 20px; border-left-style: none; "><p style="margin-top: 0.4em; margin-right: 0px; margin-bottom: 0.5em; margin-left: 0px; line-height: 1.5em; ">Full log: <a href="http://irclogs.geoapt.com/osgeo/%23osgeo.2012-01-16.log" class="external free" rel="nofollow" style="text-decoration: none; color: rgb(51, 102, 187); background-image: url(http://wiki.osgeo.org/skins/monobook/external.png); background-attachment: initial; background-origin: initial; background-clip: initial; background-color: initial; padding-right: 13px; background-position: 100% 50%; background-repeat: no-repeat no-repeat; ">http://irclogs.geoapt.com/osgeo/%23osgeo.2012-01-16.log</a></p><ol style="line-height: 1.5em; margin-top: 0.3em; margin-right: 0px; margin-bottom: 0px; margin-left: 3.2em; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; list-style-image: none; "><li style="margin-bottom: 0.1em; ">Accepted minuets from [IncCom_Meeting15]</li><li style="margin-bottom: 0.1em; ">Attending: pspencer, jsanz, nbozon, FrankW</li><li style="margin-bottom: 0.1em; ">Status update<ul style="line-height: 1.5em; list-style-type: square; margin-top: 0.3em; margin-right: 0px; margin-bottom: 0px; margin-left: 1.5em; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; list-style-image: url(http://wiki.osgeo.org/skins/monobook/bullet.gif); "><li style="margin-bottom: 0.1em; ">PostGIS (Arnulf indicated he was away on the email list) - review not complete yet</li><li style="margin-bottom: 0.1em; ">GeoServer (no mentor) - pspencer_ has volunteered and has been accepted as mentor</li><li style="margin-bottom: 0.1em; ">GEOS (FrankW) - in good shape; Frank hopes to raise a motion in a day or two</li><li style="margin-bottom: 0.1em; ">MetaCRS (Daniel was unavailable). FrankW is willing to work; but unsure how to proceed (and would enjoy encouragement)</li></ul></li><li style="margin-bottom: 0.1em; ">Review incubation applications<ul style="line-height: 1.5em; list-style-type: square; margin-top: 0.3em; margin-right: 0px; margin-bottom: 0px; margin-left: 1.5em; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; list-style-image: url(http://wiki.osgeo.org/skins/monobook/bullet.gif); "><li style="margin-bottom: 0.1em; ">Zoo-Project is waiting on a mentor; FrankW has volunteered after GEOS is done</li></ul></li><li style="margin-bottom: 0.1em; ">Graduation Checklist<ul style="line-height: 1.5em; list-style-type: square; margin-top: 0.3em; margin-right: 0px; margin-bottom: 0px; margin-left: 1.5em; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; list-style-image: url(http://wiki.osgeo.org/skins/monobook/bullet.gif); "><li style="margin-bottom: 0.1em; ">Jody Provided a readable copy of <a href="http://wiki.osgeo.org/wiki/Draft_Project_Graduation_Checklist_Draft" title="Draft Project Graduation Checklist Draft" style="text-decoration: none; color: rgb(0, 43, 184); background-image: none; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: initial; background-position: initial initial; background-repeat: initial initial; ">Draft_Project_Graduation_Checklist_Draft</a></li><li style="margin-bottom: 0.1em; ">Minor corrections noted; with a healthy discussion of a few sections</li><li style="margin-bottom: 0.1em; ">Document tabled until next meeting (although it is viewed as close) to proven the meeting becoming a shared editing session</li></ul></li><li style="margin-bottom: 0.1em; ">Review open incubation issues<ul style="line-height: 1.5em; list-style-type: square; margin-top: 0.3em; margin-right: 0px; margin-bottom: 0px; margin-left: 1.5em; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; list-style-image: url(http://wiki.osgeo.org/skins/monobook/bullet.gif); "><li style="margin-bottom: 0.1em; ">(closed) #147 Incubation Application GeoMOOSE</li><li style="margin-bottom: 0.1em; ">(closed) #32 User and Developer Doc Requirements</li><li style="margin-bottom: 0.1em; ">(closed) #370 rasdaman</li><li style="margin-bottom: 0.1em; ">(discussed) #362 Geotoolkit Application for Incubation to OSGeo</li><li style="margin-bottom: 0.1em; ">(closed) #30 update project status template with regard to committer responsibilities</li><li style="margin-bottom: 0.1em; ">(closed) Ticket #148 Incubator Application: JVNMobileGIS</li><li style="margin-bottom: 0.1em; ">(discussed) #282 Incubation Application: STARSpan</li></ul></li></ol><p style="margin-top: 0.4em; margin-right: 0px; margin-bottom: 0.5em; margin-left: 0px; line-height: 1.5em; ">Action Items:</p><ul style="line-height: 1.5em; list-style-type: square; margin-top: 0.3em; margin-right: 0px; margin-bottom: 0px; margin-left: 1.5em; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; list-style-image: url(http://wiki.osgeo.org/skins/monobook/bullet.gif); "><li style="margin-bottom: 0.1em; ">pspencer_ has volunteered to mentor GeoServer (Chirs Holmes / Jody Garnett provided as contact point)</li><li style="margin-bottom: 0.1em; ">JVNMobileGIS application rejected based on project inactivity</li></ul></blockquote></i></span></div><div><br></div><div>Aside: My intension is to set the next meeting time as the last agenda item of each meeting (something I forgot to do this time). Given that we have a couple of interesting activities underway I will endeavour to set up a meeting for next month.</div><div>-- </div><div>Jody Garnett<br></div><div><br></div></div>