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- Clay will clarify release proposal.
- Meetings will be bi-weekly for now, though they may be called off in a given week where there isn't a need. Next meeting will be Wednesday, August 18th.
- Clay will work up a draft of a simple incubation documentation form, with input from other PC members and by proactively engaging with the leads of candidate projects.
- Clay will organize some pages in Confluence for working on drafts of criteria/characteristics for future stages as well. Nate, Eli and Max are particularly ready to help flesh these out.