Difference between revisions of "Standards Committee/Meetings/Meeting-2023-04-19"
Jump to navigation
Jump to search
Tomkralidis (talk | contribs) (→Notes) |
Tomkralidis (talk | contribs) |
||
| (4 intermediate revisions by the same user not shown) | |||
| Line 6: | Line 6: | ||
==Attendees== | ==Attendees== | ||
| − | + | * Tom Kralidis | |
| + | * Angelos Tzotsos | ||
| + | * Torsten Friebe | ||
| + | * Pirmin Kalberer | ||
| + | * Dimitris Kotzinos | ||
| + | * Ivan Sanchez Ortega | ||
| + | * Ariel Athieni | ||
==Agenda== | ==Agenda== | ||
| Line 27: | Line 33: | ||
* committee page on OSGeo website: | * committee page on OSGeo website: | ||
| − | ACTION: Tom: add to https://www.osgeo.org/about/committees/ DONE | + | ** ACTION: Tom: add to https://www.osgeo.org/about/committees/ DONE |
* registering for OGC membership | * 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