IncCom Meeting6

= Time =

Proposed date: Monday June 19th.

Proposed time: 18:00 UTC - Fixed time around the world (2:00pm EST, 11:00am PST)

Proposed location: IRC channel #osgeo.

= Agenda =


 * Approve minutes from IncCom Meeting5.
 * Review and approve Official IncCom Documents (status)
 * Assign a new mentor for MapGuide and MapBuilder (replacing DanielB).
 * Pre-consider Mapbender graduation from incubation.

= 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.