Difference between revisions of "IncCom Meeting5"

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(changed to time to UTC)
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Proposed date: Monday April 24th.
 
Proposed date: Monday April 24th.
  
Proposed time: 19:00 UTC - [http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=20&year=2006&hour=19&min=0&sec=0 Fixed time around the world]
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Proposed time: 19:00 UTC - [http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=20&year=2006&hour=19&min=0&sec=0 Fixed time around the world] (2:00pm EST, 11:00am PST)
  
 
Proposed location: #osgeo IRC channel on irc.freenode.net
 
Proposed location: #osgeo IRC channel on irc.freenode.net

Revision as of 06:41, 24 April 2006

Time

Proposed date: Monday April 24th.

Proposed time: 19:00 UTC - Fixed time around the world (2:00pm EST, 11:00am PST)

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.