Difference between revisions of "IncCom Meeting6"

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(move on one week.)
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= Time =
 
= Time =
  
Proposed date: Monday May 15th.
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Proposed date: Monday June 19th 2006.
  
Proposed time: 18:00 UTC - [http://www.timeanddate.com/worldclock/fixedtime.html?month=5&day=15&year=2006&hour=19&min=0&sec=0 Fixed time around the world] (2:00pm EST, 11:00am PST)
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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 location: IRC channel [irc://irc.freenode.net/#osgeo #osgeo].
 
Proposed location: IRC channel [irc://irc.freenode.net/#osgeo #osgeo].
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* Approve minutes from [[IncCom Meeting5]].
 
* Approve minutes from [[IncCom Meeting5]].
* Plan to bring forward incubation procedure documents to the board for adoption (by May 5th?).
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* Review and approve [[Official IncCom Documents (status)]]
* Review [[Official IncCom Documents (status)]]
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* Assign a new mentor for MapGuide and MapBuilder (replacing DanielB).
 +
* Pre-consider Mapbender graduation from incubation.
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= Minutes =
 +
 
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Arnulf Christl, Mark Lucas, Frank Warmerdam, Uli (Mapbender), Chris Holmes, Schuyler and Steve Lime.
 +
 
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* 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.
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* Meeting adjourned.
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[[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

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.