IncCom Meeting4

From OSGeo
Revision as of 09:52, 6 November 2009 by Acuster (Talk | contribs)

(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to: navigation, search

Time

Proposed date: Monday April 10th 2006.

Proposed time: 2:00pm EST (GMT+5), 11:00am PST. - Fixed time around the world

Proposed location: #osgeo IRC channel on irc.freenode.net

Agenda

Minutes

The meeting was called to order at 2:05pm, EST, April 10th, 2006.

Individuals present included Frank Warmerdam (Chair), Daniel Brookshier, Arnulf Christl, Paul Spencer, Rich Steel, Norman Vine, Robert Bray.

  • Minutes of March 27th approved.
  • The Project Status Template was adopted with a few adjustments as a draft incubation document.
  • The Incubation Mentor Guidelines were adopted with a few adjustements as a draft incubation document.
  • The Project Infrastructure Migration was briefly reviewed. Project leads may talk to Norman Vine about non-CollabNet infrastructure needs they might like hosted on Telascience.
  • Project Status Pages were briefly reviewed. A discussion on committee rule vs. benevolent dictatorship was defered to the wiki/mailing list for further exploration. How open/democratic should the PSC be?
  • Daniel Brooksheir was appointed Mentor for the MapGuide Open Source project.
  • Paul Spencer was appointed Mentor for the Mapbender project.
  • Frank Warmerdam was appointed Mentor for the GeoTools project.
  • Chris Holmes was appointed Mentor for the MapServer project.
  • Paul Spencer was appointed Mentor for the GDAL/OGR project.
  • A new meeting time was discussed but no new time was formally moved.
  • Next meeting is April 24th at 2:00pm EST.