[Incubator] Incubation Meeting This Thursday

[Frank Warmerdam]

Folks,

I'm confused on a few topics.

1) Trac - trac is only intended to be used for incubation applications. Once
projects are in incubation it is intended their status live in the wiki like
before.  Perhaps I'm missing something in this discussion?

2) Meeting - there seems to be some confusion between meetings of the
incubation committee and the board.  For our purposes we would presumably
focus on incubation committee meetings of which there has been none for
some time (slightly over a year).

I think we have lots of stuff coming up now and it would be appropriate for
an incubation meeting.  I am proposing this Thursday October 29th at
1500 UTC (11:00am EST, 8:00am pacific).

I have put up a preliminary agenda at:

   http://wiki.osgeo.org/wiki/IncCom_Meeting13

I suggest that we be prepared to recommend projects to enter incubation
at this meeting.  However, I would suggest that we discuss graduations, but
defer any motions on this to the mailing list to allow for additional
consideration.

Before this meeting, I'd like committee members to review the deegree
documents.  I'd also like folks involved with the deegree incubation to
attend the meeting and to be able to answer questions.

   http://wiki.osgeo.org/wiki/Deegree_Incubation_Status
   http://wiki.osgeo.org/wiki/Deegree_Provenance_Review

Best regards,
-- 
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I set the clouds in motion - turn up   | Frank Warmerdam, warmerdam at pobox.com
light and sound - activate the windows | http://pobox.com/~warmerdam
and watch the world go round - Rush    | Geospatial Programmer for Rent