IncCom Meeting5

From OSGeo
Revision as of 07:41, 24 April 2006 by Warmerdam (talk | contribs) (→‎Time)
Jump to navigation Jump to search

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.
Retrieved from "http://wiki.osgeo.org/w/index.php?title=IncCom_Meeting5&oldid=3737"