IncCom Meeting5

= Time =

Proposed date: Monday April 24th.

Proposed time: 19:00 UTC - Fixed time around the world (2:00pm EST, 11:00am PST)

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.