Difference between revisions of "Standards Committee/Meetings/Meeting-2023-02-17"

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* [[User:Ivansanchez|Ivansanchez]]
 
* [[User:Ivansanchez|Ivansanchez]]
* [[User:Tomkralidis|Tom Kradilis]]
+
* [[User:Tomkralidis|Tom Kralidis]]
 
* [[Angelos_Tzotsos|Angelos Tzosos]]
 
* [[Angelos_Tzotsos|Angelos Tzosos]]
 
* [[User:Codrina|Codrina Ilie]]
 
* [[User:Codrina|Codrina Ilie]]
* [[User:Kotzino|Dimitri Kotzinos]]
+
* [[User:Kotzino|Dimitris Kotzinos]]
 
* [[User:Rouault|Even Rouault]]
 
* [[User:Rouault|Even Rouault]]
 
* [[Doublebyte|Joana Simões]]
 
* [[Doublebyte|Joana Simões]]
* [[User:Tfr42|Torsten Fiebre]]
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* [[User:Tfr42|Torsten Friebe]]
 
* [[User:RajatShinde|Rajat Shinde]]
 
* [[User:RajatShinde|Rajat Shinde]]
  
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==Notes==
 
==Notes==
  
 +
* OGC discussion
 +
** member meetings
 +
*** who gets free ticket
 +
**** need process for membership itself
 +
*****who attends?
 +
*** needs to be a Charter member
 +
*** needs to be on committee
 +
*** avoid situations where free membership, never reports, etc.
 +
*** ACTION: complete registration for Howard, Pirmin, Krishna, Even, Francesco
 +
*** ACTION: figure out free ticket process
 +
 +
** Frascati member meeting
 +
*** ACTION: Joana/OGC will unregister Angelos, and register Francesco
 +
 +
* Tor
 +
** Voting quorum
 +
*** AT: 2 votes is low
 +
*** DK: percentage of current membership
 +
*** DK: revise percentage
 +
*** qualify vote:
 +
**** Terms of Reference: 50%
 +
**** Day-to-day: 20% of votes
 +
**** TF: 20/25/30% for day to day
 +
**** TK: 100% vote for Torsten?
 +
**** DK: could block
 +
**** decision:
 +
***** ToR: 50% (rounding up or down)
 +
***** day to day / other: 25% (rounding up or down)
 +
** Vote duration
 +
*** AT:
 +
**** ToR: 5 working days
 +
**** day to day / other: 3 working days
 +
**** ACTION: Tom to send email to committee, then standards mailing list for final motion/vote
 +
**** ToR membership: needs to be charter member?
 +
**** ACTION: allow members to specify their areas of interest on membership page
  
 
==Actions==
 
==Actions==
  
 +
* complete registration for Howard, Pirmin, Krishna, Even, Francesco
 +
* establish process for OGC member meetings and free ticket/attendance
 +
* unregister Angelos, and register Francesco for Frascati meeting (Joana/OGC)
 +
* Tom to send email to committee, then standards mailing list for final motion/vote
 +
* ask members to specify their areas of interest on membership page
  
 
== Next meeting==
 
== Next meeting==
YYYY-MM-DD
+
[[Standards_Committee/Meetings/Meeting-2023-04-19|2023-04-19]]

Latest revision as of 08:00, 16 April 2023

Date/Time

Friday 17 February 2023 2023 14h - 15h UTC

Location

https://meet.jit.si/OSGeo

Attendees

Agenda

Notes

  • OGC discussion
    • member meetings
      • who gets free ticket
        • need process for membership itself
          • who attends?
      • needs to be a Charter member
      • needs to be on committee
      • avoid situations where free membership, never reports, etc.
      • ACTION: complete registration for Howard, Pirmin, Krishna, Even, Francesco
      • ACTION: figure out free ticket process
    • Frascati member meeting
      • ACTION: Joana/OGC will unregister Angelos, and register Francesco
  • Tor
    • Voting quorum
      • AT: 2 votes is low
      • DK: percentage of current membership
      • DK: revise percentage
      • qualify vote:
        • Terms of Reference: 50%
        • Day-to-day: 20% of votes
        • TF: 20/25/30% for day to day
        • TK: 100% vote for Torsten?
        • DK: could block
        • decision:
          • ToR: 50% (rounding up or down)
          • day to day / other: 25% (rounding up or down)
    • Vote duration
      • AT:
        • ToR: 5 working days
        • day to day / other: 3 working days
        • ACTION: Tom to send email to committee, then standards mailing list for final motion/vote
        • ToR membership: needs to be charter member?
        • ACTION: allow members to specify their areas of interest on membership page

Actions

  • complete registration for Howard, Pirmin, Krishna, Even, Francesco
  • establish process for OGC member meetings and free ticket/attendance
  • unregister Angelos, and register Francesco for Frascati meeting (Joana/OGC)
  • Tom to send email to committee, then standards mailing list for final motion/vote
  • ask members to specify their areas of interest on membership page

Next meeting

2023-04-19