Difference between revisions of "Geodata Committee 16th Meeting"

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== Minutes ==
 
== Minutes ==
 
* Governance
 
* Governance
  * Idea to have Vice-Chairs for following categories  
+
** Idea to have Vice-Chairs for following categories  
    * Raster Data Repository
+
*** Raster Data Repository
    * Vector Data Repository  
+
*** Vector Data Repository  
    * Metadata Standards / Tools (including GeoNetwork Install)
+
*** Metadata Standards / Tools (including GeoNetwork Install)
    * Systems (Coordinate with SAC / Telascience)
+
*** Systems (Coordinate with SAC / Telascience)
    * GeoData Licensing
+
*** GeoData Licensing
  * Vice-Chair would just be responsible for keeping track of what is going on in their respective areas
+
** 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
+
** Would be responsible to report at each meeting
  * Idea generally accepted, will send out a call for volunteers  
+
** Idea generally accepted, will send out a call for volunteers  
 
* Vector Data Status Report
 
* Vector Data Status Report
  * [http://mapserver.flightgear.org] has links to getCapabilities documents available
+
** [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]
+
** 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
 
* 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
+
** 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
+
** Will plan a meeting in the near future to strategize the plans
 
* TelaScience Systems Update
 
* TelaScience Systems Update
  * Discussion on where we have space, what work is being done on each machine
+
** Discussion on where we have space, what work is being done on each machine
 
* Mission Statement
 
* Mission Statement
  * Bitner will take another stab at pulling together the comments received in December
+
** 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