IncCom Meeting5

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Revision as of 21:18, 21 April 2006 by Warmerda (talk | contribs) (added SAC requests.)
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Time

Proposed date: Monday April 24th.

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

  • Approve minutes from IncCom Meeting4.
  • Assign Mentors for OSSIM, GRASS, and MapBuilder.
  • Accept Sean Gilles resignation.
  • Plan to bring forward incubation procedure documents to the board for adoption (by May 5th?).
  • Discuss requests for SAC (the System Administration Committee) for services we need from non-CollabNet OSGeo systems, possibly based on the Project Infrastructure Migration thoughts.