Difference between revisions of "IncCom Meeting5"
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Proposed date: Monday April 24th. | Proposed date: Monday April 24th. | ||
| − | Proposed time: | + | 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] |
Proposed location: #osgeo IRC channel on irc.freenode.net | Proposed location: #osgeo IRC channel on irc.freenode.net | ||
Revision as of 07:36, 23 April 2006
Time
Proposed date: Monday April 24th.
Proposed time: 19:00 UTC - Fixed time around the world
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.