IncCom Meeting6

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Time

Proposed date: Monday June 19th 2006.

Proposed time: 18:00 UTC - Fixed time around the world (2:00pm EST, 11:00am PST)

Proposed location: IRC channel #osgeo.

Agenda

Approve minutes from IncCom Meeting5.
Review and approve Official IncCom Documents (status)
Assign a new mentor for MapGuide and MapBuilder (replacing DanielB).
Pre-consider Mapbender graduation from incubation.

Minutes

Arnulf Christl, Mark Lucas, Frank Warmerdam, Uli (Mapbender), Chris Holmes, Schuyler and Steve Lime.

Minutes of meeting of April 24th approved.
Official IncCom Documents (status) approved, with some concerns raised that the Project Evaluation Criteria may not be as deeply considered as they ought to be.
Steve Lime was appointed mentor for MapBuilder (replacing Daniel Brookshier).
Assignment of a new MapGuide mentor deferred till the next meeting.
Mapbender nearly ready to graduate status discussed.
Meeting adjourned.

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Incubation