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Proposed date: Monday April 24th.
Proposed time: 19:00 UTC - Fixed time around the world
Proposed location: #osgeo IRC channel on irc.freenode.net
- 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.