IncCom Meeting6
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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.