[Incubator] Jan 17th Meeting Minuets and Action Items

[Jody Garnett]

Thanks to all those who attend; I have updated the wiki to reflect last weeks meeting. 

http://wiki.osgeo.org/wiki/IncCom_Meeting16

If I have missed anything please feel free to correct the wiki page.




> 
> Full log: http://irclogs.geoapt.com/osgeo/%23osgeo.2012-01-16.log
> 
> Accepted minuets from [IncCom_Meeting15]
> Attending: pspencer, jsanz, nbozon, FrankW
> Status update
> PostGIS (Arnulf indicated he was away on the email list) - review not complete yet
> GeoServer (no mentor) - pspencer_ has volunteered and has been accepted as mentor
> GEOS (FrankW) - in good shape; Frank hopes to raise a motion in a day or two
> MetaCRS (Daniel was unavailable). FrankW is willing to work; but unsure how to proceed (and would enjoy encouragement)
> 
> 
> Review incubation applications
> Zoo-Project is waiting on a mentor; FrankW has volunteered after GEOS is done
> 
> 
> Graduation Checklist
> Jody Provided a readable copy of Draft_Project_Graduation_Checklist_Draft (http://wiki.osgeo.org/wiki/Draft_Project_Graduation_Checklist_Draft)
> Minor corrections noted; with a healthy discussion of a few sections
> Document tabled until next meeting (although it is viewed as close) to proven the meeting becoming a shared editing session
> 
> 
> Review open incubation issues
> (closed) #147 Incubation Application GeoMOOSE
> (closed) #32 User and Developer Doc Requirements
> (closed) #370 rasdaman
> (discussed) #362 Geotoolkit Application for Incubation to OSGeo
> (closed) #30 update project status template with regard to committer responsibilities
> (closed) Ticket #148 Incubator Application: JVNMobileGIS
> (discussed) #282 Incubation Application: STARSpan
> 
> 
> 
> 
> Action Items:
> 
> pspencer_ has volunteered to mentor GeoServer (Chirs Holmes / Jody Garnett provided as contact point)
> JVNMobileGIS application rejected based on project inactivity
> 



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.
-- 
Jody Garnett

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