Difference between revisions of "IncCom Meeting6"
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(need a mentor for mapbuilder too!) |
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* Assign a new mentor for MapGuide and MapBuilder (replacing DanielB). | * 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. |
Revision as of 05:32, 25 June 2006
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.