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]] | ||
| − | * | + | * New OGC Agora platform |
| − | * Joint OGC | + | * 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== | ||
| − | + | * 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== | ||
| − | + | ||
| + | [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
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
- prioritize needs
- Associate member / Explorer
- 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