Difference between revisions of "Geodata Committee 16th Meeting"

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(New page: == Meeting Details == Chair: David Bitner '''Voice: Conference Call IRC backup: [irc://irc.freenode.net/osgeo #osgeo channel on irc.freenode.org] (or via [http://irc.telascienc...)
 
(fixed Wiki markup)
 
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   IRC backup: [irc://irc.freenode.net/osgeo #osgeo channel on irc.freenode.org] (or via [http://irc.telascience.org Web based IRC client])
 
   IRC backup: [irc://irc.freenode.net/osgeo #osgeo channel on irc.freenode.org] (or via [http://irc.telascience.org Web based IRC client])
 
   Date: 2008-March-26 (at least in the Americas and Europe)
 
   Date: 2008-March-26 (at least in the Americas and Europe)
−
   Time: 1500 GMT / 1100 East Coast ([http://timeanddate.com/worldclock/meetingdetails.html?year=2008&month=3&day=26&hour=15&min=0&sec=0&p1=64&p2=137 fixed time])
+
   Time: 1500 GMT / 1100 East Coast ([http://www.timeanddate.com/worldclock/fixedtime.html?year=2008&month=3&day=26&hour=15&min=0&sec=0 fixed time])
  
 
== Agenda ==
 
== Agenda ==
−
 
+
* Governance -- Add Vice Chairs? (Bitner)
 
* Vector Data Status (Martin Spott)
 
* Vector Data Status (Martin Spott)
 +
* GeoJSON Format Update (Chris Schmidt)
 
* Raster Data Status (Chris Schmidt)
 
* Raster Data Status (Chris Schmidt)
 
* Metadata Update (Jo Walsh)
 
* Metadata Update (Jo Walsh)
Line 17: Line 18:
 
* Mission Statement Work (Bitner)
 
* Mission Statement Work (Bitner)
 
* 2008 Work Plan (Bitner)
 
* 2008 Work Plan (Bitner)
 +
 +
== Logs ==
 +
[http://logs.qgis.org/osgeo/%23osgeo.2008-03-26.log IRC Logs] although talk was primarily on the phone
 +
 +
== Attendees ==
 +
* David Bitner
 +
* Kevin Ward
 +
* Ned Horning
 +
* Shawn Baldwin
 +
* Chris Schmidt
 +
* John Graham
 +
* Norman Vine
 +
* Dave Smith
 +
* Markus Neteler
 +
 +
== Minutes ==
 +
* Governance
 +
** Idea to have Vice-Chairs for following categories
 +
*** Raster Data Repository
 +
*** Vector Data Repository
 +
*** Metadata Standards / Tools (including GeoNetwork Install)
 +
*** Systems (Coordinate with SAC / Telascience)
 +
*** GeoData Licensing
 +
** Vice-Chair would just be responsible for keeping track of what is going on in their respective areas
 +
** Would be responsible to report at each meeting
 +
** Idea generally accepted, will send out a call for volunteers
 +
* Vector Data Status Report
 +
** [http://mapserver.flightgear.org] has links to getCapabilities documents available
 +
** Martin Spott relayed after the meeting that he's been keeping the wiki up to date [http://wiki.osgeo.org/wiki/Geodata_Repository]
 +
* Raster Data Status Report
 +
** We have a lot of relationships built to start ingesting near real-time Modis data as well as to acquire large amounts of data from USGS, NOAA, and NASA
 +
** Will plan a meeting in the near future to strategize the plans
 +
* TelaScience Systems Update
 +
** Discussion on where we have space, what work is being done on each machine
 +
* Mission Statement
 +
** Bitner will take another stab at pulling together the comments received in December

Latest revision as of 01:23, 7 April 2008

Meeting Details

 Chair: David Bitner 
 Voice: Conference Call
 IRC backup: #osgeo channel on irc.freenode.org (or via Web based IRC client)
 Date: 2008-March-26 (at least in the Americas and Europe)
 Time: 1500 GMT / 1100 East Coast (fixed time)

Agenda

  • Governance -- Add Vice Chairs? (Bitner)
  • Vector Data Status (Martin Spott)
  • GeoJSON Format Update (Chris Schmidt)
  • Raster Data Status (Chris Schmidt)
  • Metadata Update (Jo Walsh)
  • TelaScience Systems Update (Norman Vine, John Graham)
  • GeoNetwork Install (Lorenzo Becchi)
  • OSGB Study Response (Schuyler)
  • Mission Statement Work (Bitner)
  • 2008 Work Plan (Bitner)

Logs

IRC Logs although talk was primarily on the phone

Attendees

  • David Bitner
  • Kevin Ward
  • Ned Horning
  • Shawn Baldwin
  • Chris Schmidt
  • John Graham
  • Norman Vine
  • Dave Smith
  • Markus Neteler

Minutes

  • Governance
    • Idea to have Vice-Chairs for following categories
      • Raster Data Repository
      • Vector Data Repository
      • Metadata Standards / Tools (including GeoNetwork Install)
      • Systems (Coordinate with SAC / Telascience)
      • GeoData Licensing
    • Vice-Chair would just be responsible for keeping track of what is going on in their respective areas
    • Would be responsible to report at each meeting
    • Idea generally accepted, will send out a call for volunteers
  • Vector Data Status Report
    • [1] has links to getCapabilities documents available
    • Martin Spott relayed after the meeting that he's been keeping the wiki up to date [2]
  • Raster Data Status Report
    • We have a lot of relationships built to start ingesting near real-time Modis data as well as to acquire large amounts of data from USGS, NOAA, and NASA
    • Will plan a meeting in the near future to strategize the plans
  • TelaScience Systems Update
    • Discussion on where we have space, what work is being done on each machine
  • Mission Statement
    • Bitner will take another stab at pulling together the comments received in December
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