Difference between revisions of "Standards Committee/Meetings/Meeting-2023-04-19"
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Tomkralidis (talk | contribs) (Created page with "== Date/Time== [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=3&day=17&hour=16&min=0&sec=0&p1=250&p2=26&p3=152&p4=195 Thursday 16 March 2023 14h -...") |
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== Date/Time== | == Date/Time== | ||
| − | [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month= | + | [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=4&day=19&hour=11&min=0&sec=0&p1=250&p2=26&p3=152&p4=195 Wednesday 19 April 2023 11h - 12h UTC] |
==Location== | ==Location== | ||
| Line 6: | Line 6: | ||
==Attendees== | ==Attendees== | ||
| − | + | * Tom Kralidis | |
| + | * Angelos Tzotsos | ||
| + | * Torsten Friebe | ||
| + | * Pirmin Kalberer | ||
| + | * Dimitris Kotzinos | ||
| + | * Ivan Sanchez Ortega | ||
| + | * Ariel Athieni | ||
==Agenda== | ==Agenda== | ||
* Review of [[Standards_Committee/Meetings/Meeting-2023-02-17#Actions|previous meeting actions]] | * Review of [[Standards_Committee/Meetings/Meeting-2023-02-17#Actions|previous meeting actions]] | ||
* Terms of Reference Update | * Terms of Reference Update | ||
| + | ** https://lists.osgeo.org/pipermail/standards/2023-March/001356.html | ||
* Processes for OGC membership | * Processes for OGC membership | ||
** OGC Portal | ** OGC Portal | ||
| − | * | + | * Joint OGC/OSGeo/ASF sprint coordination |
==Notes== | ==Notes== | ||
| + | |||
| + | * TC meetings / free tickets | ||
| + | ** ask for those interested | ||
| + | ** manage by exception | ||
| + | ** well known the process for meeting attendance | ||
| + | ** add wiki page on process | ||
| + | ** deadline? 3 weeks | ||
| + | ** ACTION: Dimitris to draft wiki page on process | ||
| + | |||
| + | * committee page on OSGeo website: | ||
| + | ** ACTION: Tom: add to https://www.osgeo.org/about/committees/ DONE | ||
| + | |||
| + | * registering for OGC membership | ||
| + | |||
| + | * Joint Sprint | ||
| + | ** Tom/Angelos/Pirmin/lat lon | ||
| + | |||
| + | * next meeting | ||
| + | ** before next OGC meeting (05 June) | ||
| + | ** 24 May 2023 at 11h UTC | ||
==Actions== | ==Actions== | ||
| + | |||
| + | * Dimitris to draft wiki page on process | ||
| + | * Tom: add committee to https://www.osgeo.org/about/committees/ DONE | ||
== Next meeting== | == Next meeting== | ||
| − | + | [[Standards_Committee/Meetings/Meeting-2023-05-24|2023-05-24]] | |
Latest revision as of 11:57, 19 April 2023
Date/Time
Wednesday 19 April 2023 11h - 12h UTC
Location
Attendees
- Tom Kralidis
- Angelos Tzotsos
- Torsten Friebe
- Pirmin Kalberer
- Dimitris Kotzinos
- Ivan Sanchez Ortega
- Ariel Athieni
Agenda
- Review of previous meeting actions
- Terms of Reference Update
- Processes for OGC membership
- OGC Portal
- Joint OGC/OSGeo/ASF sprint coordination
Notes
- TC meetings / free tickets
- ask for those interested
- manage by exception
- well known the process for meeting attendance
- add wiki page on process
- deadline? 3 weeks
- ACTION: Dimitris to draft wiki page on process
- committee page on OSGeo website:
- ACTION: Tom: add to https://www.osgeo.org/about/committees/ DONE
- registering for OGC membership
- Joint Sprint
- Tom/Angelos/Pirmin/lat lon
- next meeting
- before next OGC meeting (05 June)
- 24 May 2023 at 11h UTC
Actions
- Dimitris to draft wiki page on process
- Tom: add committee to https://www.osgeo.org/about/committees/ DONE