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

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.