Difference between revisions of "Standards Committee/Meetings/Meeting-2023-01-20"
Jump to navigation
Jump to search
Tomkralidis (talk | contribs) |
Tomkralidis (talk | contribs) |
||
| Line 6: | Line 6: | ||
==Attendees== | ==Attendees== | ||
| − | Tom Kralidis | + | * Tom Kralidis |
| − | Angelos Tzotsos | + | * Angelos Tzotsos |
| − | Torsten Friebe | + | * Torsten Friebe |
| − | Pirmin Kalberer | + | * Pirmin Kalberer |
| − | Rajat Shinde | + | * Rajat Shinde |
| − | Howard Butler | + | * Howard Butler |
==Agenda== | ==Agenda== | ||
Revision as of 07:25, 30 January 2023
Date/Time
Friday 20 January 2023 14h - 15h UTC
Location
Attendees
- Tom Kralidis
- Angelos Tzotsos
- Torsten Friebe
- Pirmin Kalberer
- Rajat Shinde
- Howard Butler
Agenda
- Review of previous meeting actions
- Terms of Reference Update
Notes
- INSPIRE: Codrina and Angelos sent meeting to Marco
- meeting set for 2023-02-09 8h30 UTC w/ JRC
- need workflow for adding members to OGC portal
- use OSGeo trac and add standards component
- going with OSGeo Gitea
- Terms of reference (https://pads.ccc.de/EbvvxhSLkh)
- something small should be enough for Board to approve the committee
- Next steps for bootstrap
- 2023-01-26: complete review current draft
- 2023-01-26: Tom sends motion to standards mailing list
- 2023-01-30: if motion passes, add to Board 2023-01-30 meeting agenda (https://wiki.osgeo.org/wiki/Board_Meeting_2023-01-30)
- teamengine OSGeo incubation
- use this committee to push and finish?
- still needs to go to Incubation Committee
- agree that teamengine should move forward given OSGeo/OGC MOU, and let this happen in Incubation Committee (though this committee can help)
- use this committee to push and finish?
Actions
- ACTION: clarify with ANZLIC (Codrina)
- ACTION: Angelos create new repo standards-committee on OSGeo gitea DONE: https://git.osgeo.org/gitea/osgeo/standards-committee
- ACTION: add Howard to OGC portal
- ACTION: add Pirmin to OGC portal
- ACTION: add Krishna to OGC portal