Difference between revisions of "IncCom Meeting6"
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= Time = | = Time = | ||
| − | Proposed date: Monday June 19th. | + | Proposed date: Monday June 19th 2006. |
Proposed time: 18:00 UTC - [http://www.timeanddate.com/worldclock/fixedtime.html?month=6&day=19&year=2006&hour=19&min=0&sec=0 Fixed time around the world] (2:00pm EST, 11:00am PST) | Proposed time: 18:00 UTC - [http://www.timeanddate.com/worldclock/fixedtime.html?month=6&day=19&year=2006&hour=19&min=0&sec=0 Fixed time around the world] (2:00pm EST, 11:00am PST) | ||
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* Approve minutes from [[IncCom Meeting5]]. | * Approve minutes from [[IncCom Meeting5]]. | ||
* Review and approve [[Official IncCom Documents (status)]] | * Review and approve [[Official IncCom Documents (status)]] | ||
| − | * Assign a new mentor for MapGuide | + | * Assign a new mentor for MapGuide and MapBuilder (replacing DanielB). |
* Pre-consider Mapbender graduation from incubation. | * 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. | ||
| + | |||
| + | [[Category: Incubation]] | ||
Latest revision as of 08:51, 6 November 2009
Time
Proposed date: Monday June 19th 2006.
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.