Difference between revisions of "Standards Committee/Meetings/Meeting-2025-09-17"

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==Agenda==
 
==Agenda==
 
* Review of [[Standards_Committee/Meetings/Meeting-2023-04-19#Actions|previous meeting actions]]
 
* Review of [[Standards_Committee/Meetings/Meeting-2023-04-19#Actions|previous meeting actions]]
−
* Processes for OGC membership
+
* New OGC Agora platform
−
* Joint OGC/OSGeo/ASF sprint summary
+
* OGC compliance
 +
* OSGeo OGC membership status
 +
* Joint OSGeo/OGC/ASF sprint
 +
** 2025 status
 +
** 2026 planning
  
 
==Notes==
 
==Notes==
 +
* OGC process (from last meeting)
 +
** needs to be charter member
 +
** ACTION: send motion to mailing list for charter membership and then update ToR
 +
* Joint OSGeo/OGC/ASF sprint
 +
** no sprint in 2025
 +
** 2026: start planning after OGC October Code Sprint
 +
** should be in 2026 Q1
 +
* OGC member meeting
 +
** ACTION: socialize member meetings on standards -ml
 +
* ACTION: OSGeo impl of OGC API <-> Cloud native
 +
** Joana
 +
** use LinkedIn discussion as background
 +
** ACTION: send email to ml to help contribute
 +
* OGC membership status
 +
** Associate member / Explorer
 +
*** prioritize needs
 +
**** planning committee
 +
* ACTION: committee can review the membership levels and prioritize our focus areas
 +
* review MOU contact points
 +
* ACTION: update/add OSGeo as company name to help w/ filtering
 +
* ACTION: determine OSGeo annual compliance costing
  
 +
==Actions==
  
−
==Actions==
+
* Tom: send motion to mailing list for charter membership and then update ToR
 +
* Tom: socialize member meetings on standards -ml
 +
* Joana: start Google doc/article on OSGeo impl of OGC API <-> Cloud native, ask -standard mailing list for contributors
 +
* All: review the OGC membership levels and prioritize our focus areas
 +
* Tom: update/add OSGeo to our company name on OGC Agora (DONE)
 +
* Angelos: determine OSGeo annual compliance costing
  
 
== Next meeting==
 
== Next meeting==
−
TBD
+
 
 +
[https://wiki.osgeo.org/wiki/Standards_Committee/Meetings/Meeting-2025-12-05 2025-12-05]

Latest revision as of 05:55, 31 October 2025

Date/Time

Wednesday 17 September 2025 11h - 12h UTC

Location

https://meet.jit.si/OSGeo

Attendees

Agenda

  • Review of previous meeting actions
  • New OGC Agora platform
  • OGC compliance
  • OSGeo OGC membership status
  • Joint OSGeo/OGC/ASF sprint
    • 2025 status
    • 2026 planning

Notes

  • OGC process (from last meeting)
    • needs to be charter member
    • ACTION: send motion to mailing list for charter membership and then update ToR
  • Joint OSGeo/OGC/ASF sprint
    • no sprint in 2025
    • 2026: start planning after OGC October Code Sprint
    • should be in 2026 Q1
  • OGC member meeting
    • ACTION: socialize member meetings on standards -ml
  • ACTION: OSGeo impl of OGC API <-> Cloud native
    • Joana
    • use LinkedIn discussion as background
    • ACTION: send email to ml to help contribute
  • OGC membership status
    • Associate member / Explorer
      • prioritize needs
        • planning committee
  • ACTION: committee can review the membership levels and prioritize our focus areas
  • review MOU contact points
  • ACTION: update/add OSGeo as company name to help w/ filtering
  • ACTION: determine OSGeo annual compliance costing

Actions

  • Tom: send motion to mailing list for charter membership and then update ToR
  • Tom: socialize member meetings on standards -ml
  • Joana: start Google doc/article on OSGeo impl of OGC API <-> Cloud native, ask -standard mailing list for contributors
  • All: review the OGC membership levels and prioritize our focus areas
  • Tom: update/add OSGeo to our company name on OGC Agora (DONE)
  • Angelos: determine OSGeo annual compliance costing

Next meeting

2025-12-05

Retrieved from "http://wiki.osgeo.org/w/index.php?title=Standards_Committee/Meetings/Meeting-2025-09-17&oldid=134748"