Difference between revisions of "Standards Committee/Meetings/Meeting-2023-01-20"
Jump to navigation
Jump to search
Tomkralidis (talk | contribs) |
Tomkralidis (talk | contribs) |
||
| (8 intermediate revisions by the same user not shown) | |||
| Line 1: | Line 1: | ||
== Date/Time== | == Date/Time== | ||
| − | [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=1&day=20&hour=14&min=0&sec=0&p1=250&p2=26&p3=152&p4=195 | + | [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=1&day=20&hour=14&min=0&sec=0&p1=250&p2=26&p3=152&p4=195 Friday 20 January 2023 14h - 15h UTC] |
==Location== | ==Location== | ||
| Line 6: | Line 6: | ||
==Attendees== | ==Attendees== | ||
| − | + | * Tom Kralidis | |
| + | * Angelos Tzotsos | ||
| + | * Torsten Friebe | ||
| + | * Pirmin Kalberer | ||
| + | * Rajat Shinde | ||
| + | * Howard Butler | ||
==Agenda== | ==Agenda== | ||
| − | * Review of [[ | + | * Review of [[Standards_Committee/Meetings/Meeting-2022-12-19#Actions|previous meeting actions]] |
| − | + | * Terms of Reference Update | |
==Notes== | ==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) | ||
==Actions== | ==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 (https://git.osgeo.org/gitea/osgeo/standards-committee/issues/1) | |
| + | * ACTION: add Pirmin to OGC portal (https://git.osgeo.org/gitea/osgeo/standards-committee/issues/2) | ||
| + | * ACTION: add Krishna to OGC portal (https://git.osgeo.org/gitea/osgeo/standards-committee/issues/3) | ||
== Next meeting== | == Next meeting== | ||
| − | + | [[Standards_Committee/Meetings/Meeting-2023-02-17|2023-02-17]] | |
Latest revision as of 14:46, 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 (https://git.osgeo.org/gitea/osgeo/standards-committee/issues/1)
- ACTION: add Pirmin to OGC portal (https://git.osgeo.org/gitea/osgeo/standards-committee/issues/2)
- ACTION: add Krishna to OGC portal (https://git.osgeo.org/gitea/osgeo/standards-committee/issues/3)