Difference between revisions of "Standards Committee/Meetings/Meeting-2025-12-05"

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== Date/Time==
 
== Date/Time==
−
[https://www.timeanddate.com/worldclock/meetingdetails.html?year=2025&month=10&day=31&hour=12&min=0&sec=0&p1=250&p2=26&p3=152&p4=195 Friday 31 October 2025 12h - 13h UTC]
+
[https://www.timeanddate.com/worldclock/meetingdetails.html?year=2025&month=12&day=5&hour=14&min=0&sec=0&p1=250&p2=26&p3=152&p4=195 Friday 05 December 2025 14h - 15h UTC]
  
 
==Location==
 
==Location==
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* Review of [[Standards_Committee/Meetings/Meeting-2025-09-17#Actions|previous meeting actions]]
 
* Review of [[Standards_Committee/Meetings/Meeting-2025-09-17#Actions|previous meeting actions]]
 
* OGC membership status
 
* OGC membership status
 +
* GeoCroissant https://lists.osgeo.org/pipermail/standards/2025-November/001453.html
 +
* PROJJSON as community Standard: https://lists.osgeo.org/pipermail/standards/2025-November/001449.html
 
* Joint OSGeo/OGC/ASF sprint
 
* Joint OSGeo/OGC/ASF sprint
 
** 2026 planning
 
** 2026 planning
 +
* OSGeo members on Portal/Agora
  
 
==Notes==
 
==Notes==
 +
* OGC MOU revisit
 +
** Associate (unlimited) -> Explorer (now 5)
 +
** clean up list
 +
** ACTION: review membership
 +
** having a seat at PC
 +
** have a TC vote
 +
** DECISION: wait a bit
 +
** OGC/Richard
 +
** OGC/Scott
 +
** ACTION: include compliance costing
 +
** ACTION: assess portal membership
  
 +
* GeoCroissant https://lists.osgeo.org/pipermail/standards/2025-November/001453.html
 +
** defer to next meeting
 +
 +
* PROJJSON
 +
** submitted 3 years ago
 +
** it is being used
 +
** does it extend 19111?
 +
** is this submitted or not?
 +
** process deferred to CRS SWG
 +
** process
 +
*** Hobu/Even to clean up proposal
 +
*** Hobu/Even to submit for vote on -standards
 +
*** Tom to submit to OGC/Scott
 +
 +
* Joint sprint
 +
** Current poll on Loomio to determine place/time
 +
 +
-
 
==Actions==
 
==Actions==
 +
* Tom: send motion to mailing list for charter membership and then update ToR
 +
* Tom: review membership on current Agora
 +
* Angelos: assess compliance costing
 +
* PROJJSON
 +
** Howard/Even: update community standard proposal
 +
** Howard/Even: send proposal to -standards mailing list for OSGeo Standards Committee vote
 +
** Tom: if/once vote passes, send intent to submit to OGC/Scott
  
 
== Next meeting==
 
== Next meeting==
−
TBD
+
 
 +
[https://wiki.osgeo.org/wiki/Standards_Committee/Meetings/Meeting-2026-01-09 2026-01-09]

Latest revision as of 07:17, 9 January 2026

Date/Time

Friday 05 December 2025 14h - 15h UTC

Location

https://meet.jit.si/OSGeo

Attendees

Agenda

Notes

  • OGC MOU revisit
    • Associate (unlimited) -> Explorer (now 5)
    • clean up list
    • ACTION: review membership
    • having a seat at PC
    • have a TC vote
    • DECISION: wait a bit
    • OGC/Richard
    • OGC/Scott
    • ACTION: include compliance costing
    • ACTION: assess portal membership
  • PROJJSON
    • submitted 3 years ago
    • it is being used
    • does it extend 19111?
    • is this submitted or not?
    • process deferred to CRS SWG
    • process
      • Hobu/Even to clean up proposal
      • Hobu/Even to submit for vote on -standards
      • Tom to submit to OGC/Scott
  • Joint sprint
    • Current poll on Loomio to determine place/time
-

Actions

  • Tom: send motion to mailing list for charter membership and then update ToR
  • Tom: review membership on current Agora
  • Angelos: assess compliance costing
  • PROJJSON
    • Howard/Even: update community standard proposal
    • Howard/Even: send proposal to -standards mailing list for OSGeo Standards Committee vote
    • Tom: if/once vote passes, send intent to submit to OGC/Scott

Next meeting

2026-01-09

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