IncCom Meeting1

Time
Proposed date: Monday March 13th.

Proposed time: 12:00 noon EST (GMT+5), 9:00am PST. - Fixed time around the world

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

Agenda

 * Appoint the following individuals to the committee: Mark Lucas, Cameron Shorter, Steve Lime, Arnulf Christl, Jody Garnett and Rich Steele.


 * Review and extend TODO list.


 * Review project feedback on Contributor Agreement.