Difference between revisions of "Standards Committee/Meetings/Meeting-2023-04-19"

Latest revision as of 11:57, 19 April 2023

Review of previous meeting actions
Terms of Reference Update
- https://lists.osgeo.org/pipermail/standards/2023-March/001356.html
Processes for OGC membership
- OGC Portal
Joint OGC/OSGeo/ASF sprint coordination

committee page on OSGeo website:
- ACTION: Tom: add to https://www.osgeo.org/about/committees/ DONE

@@ Line 6: / Line 6: @@
 ==Attendees==
+* Tom Kralidis
+* Angelos Tzotsos
+* Torsten Friebe
+* Pirmin Kalberer
+* Dimitris Kotzinos
+* Ivan Sanchez Ortega
+* Ariel Athieni
 ==Agenda==
 * Review of [[Standards_Committee/Meetings/Meeting-2023-02-17#Actions|previous meeting actions]]
 * Terms of Reference Update
+** https://lists.osgeo.org/pipermail/standards/2023-March/001356.html
 * Processes for OGC membership
 ** OGC Portal
@@ Line 16: / Line 23: @@
 ==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
 == Next meeting==
-TBD
+[[Standards_Committee/Meetings/Meeting-2023-05-24|2023-05-24]]