Difference between revisions of "IncCom Meeting5"
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(Added item on formal adoption of incubation procedure by board.) |
(added SAC requests.) |
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| Line 13: | Line 13: | ||
* Accept Sean Gilles resignation. | * Accept Sean Gilles resignation. | ||
* Plan to bring forward incubation procedure documents to the board for adoption (by May 5th?). | * 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. | ||
Revision as of 21:18, 21 April 2006
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.