Difference between revisions of "Standards Committee/Meetings/Meeting-2022-12-19"
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==Attendees== | ==Attendees== | ||
| − | Angelos Tzotsos | + | * Angelos Tzotsos |
| − | Cordina Ilie | + | * Cordina Ilie |
| − | Joana Simoes | + | * Joana Simoes |
| − | Rajat Shinde | + | * Rajat Shinde |
| − | Tom Kralidis | + | * Tom Kralidis |
| − | Torsten Friebe | + | * Torsten Friebe |
| Line 62: | Line 62: | ||
*** business is ex-officio OSGeo president | *** business is ex-officio OSGeo president | ||
*** need OGC TC technical representative | *** need OGC TC technical representative | ||
| − | *** need procedure for technical rep selection | + | *** need procedure for technical rep selection (email to -standards, etc.?) |
| − | + | *** transparency: record of OSGeo decisions within DWG/SWGs? | |
| − | + | *** participant can make decisions in DWG/SWGs | |
| − | + | **** reports back on how they voted | |
| − | + | **** if multiple participants in a single DWG/SWG, resolve among yourselves | |
| − | + | **** report on status of standards/major initiatives to mailing list (pointing to wiki) | |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| + | * bids | ||
| + | ** needs thinking/planning | ||
| + | ** how to deal with finances | ||
| + | *** managed by standards committee | ||
| + | *** socializing opportunities to community | ||
| + | *** need clear and transparent procedures | ||
| − | + | * product compliance (annually) | |
| − | + | ** gathering test results | |
| − | + | *** end of year: submit compliance request | |
| − | + | *** on volunteer basis | |
| − | + | *** email from OGC | |
| − | + | *** forward to existing projects | |
| − | |||
| − | |||
| − | |||
| − | |||
| − | + | * onboarding | |
| − | + | ** OGC has fixed onboarding sessions for any member | |
| − | + | ** can reuse / point community to existing onboarding | |
| − | + | ** if a specific OSGeo specific need arises, we can discuss a dedicated session w/ OGC | |
| − | |||
| − | |||
| − | + | * joint sprint (OGC/OSGeo/ASF) | |
| − | + | ** need to clarify options (Q1 or Q4) | |
| − | |||
| − | + | ==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== | == Next meeting== | ||
| − | + | [[Standards_Committee/Meetings/Meeting-2023-01-20|2023-01-20]] | |
Latest revision as of 04:13, 23 December 2022
Date/Time
Monday 19 December 2022 12h - 13h UTC
Location
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
Notes
- Scope of committee
- should be a standards committee
- OGC (MoU)
- ISO/TC211 (liaison)
- other orgs?
- INSPIRE (ask Marco M?)
- ANZLIC (Adam S)
- WMO?
- ESA? Can be through OGC
- CEOS?
- should be a standards committee
- Terms of Reference
- membership
- any OSGeo standards representation is bound to Charter members
- how decisions are made
- how we vote
- representation
- communications
- Draft: https://pads.ccc.de/EbvvxhSLkh
- Target: https://wiki.osgeo.org/wiki/Standards_Committee
- ACTION: complete draft by next meeting
- membership
- OGC TC participation
- business and technical representative
- business is ex-officio OSGeo president
- need OGC TC technical representative
- need procedure for technical rep selection (email to -standards, etc.?)
- transparency: record of OSGeo decisions within DWG/SWGs?
- participant can make decisions in DWG/SWGs
- reports back on how they voted
- if multiple participants in a single DWG/SWG, resolve among yourselves
- report on status of standards/major initiatives to mailing list (pointing to wiki)
- business and technical representative
- bids
- needs thinking/planning
- how to deal with finances
- managed by standards committee
- socializing opportunities to community
- need clear and transparent procedures
- product compliance (annually)
- gathering test results
- end of year: submit compliance request
- on volunteer basis
- email from OGC
- forward to existing projects
- gathering test results
- onboarding
- OGC has fixed onboarding sessions for any member
- can reuse / point community to existing onboarding
- if a specific OSGeo specific need arises, we can discuss a dedicated session w/ OGC
- joint sprint (OGC/OSGeo/ASF)
- need to clarify options (Q1 or Q4)
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)