Standards Committee/Meetings/Meeting-2022-12-19

Date/Time
Monday 19 December 2022 12h - 13h UTC

Location
https://meet.jit.si/OSGeo

Attendees

 * Angelos Tzotsos
 * Cordina Ilie
 * Joana Simoes
 * Rajat Shinde
 * Tom Kralidis
 * Torsten Friebe

Agenda

 * roll call
 * terms of reference
 * TC representation
 * participation
 * work items
 * CITE
 * OGC workshop and dedicated onboarding sessions? https://lists.osgeo.org/pipermail/standards/2022-November/001301.html
 * timeline Q1 2023
 * call for interest Jan 2023
 * bidding for innovation initiatives (as a coordinated OSGeo)
 * how to govern funding from other organizations
 * selection of parts of a bid
 * joint sprint (locations TBC)
 * Q1 2023: Switzerland
 * Q2/Q3: US
 * Q4 2023: London, UK
 * OSGeo / OGC / ASF sprint

Actions

 * ACTION: rename to standards committee (Tom)
 * ACTION: reach out to INSPIRE/Marco (Codrina)
 * ACTION: clarify with ANZLIC (Codrina)
 * ACTION: complete terms of reference on https://pads.ccc.de/EbvvxhSLkh by next meeting (all)
 * ACTION: add Rajat and Bruce to OGC membership (Angelos)

Next meeting
2023-01-20