Difference between revisions of "Standards Committee/Meetings/Meeting-2023-01-20"

Revision as of 09:57, 20 January 2023

Tom Kralidis Angelos Tzotsos Torsten Friebe Pirmin Kalberer Rajat Shinde Howard Butler

INSPIRE: Codrina and Angelos sent meeting to Marco
- meeting set for 2023-02-09 8h30 UTC w/ JRC
need workflow for adding members to OGC portal
use OSGeo trac and add standards component
going with OSGeo Gitea
Terms of reference (https://pads.ccc.de/EbvvxhSLkh)
- something small should be enough for Board to approve the committee
- Next steps for bootstrap
  - 2023-01-26: complete review current draft
  - 2023-01-26: Tom sends motion to standards mailing list
  - 2023-01-30: if motion passes, add to Board 2023-01-30 meeting agenda (https://wiki.osgeo.org/wiki/Board_Meeting_2023-01-30)
teamengine OSGeo incubation
- use this committee to push and finish?
  - still needs to go to Incubation Committee
  - agree that teamengine should move forward given OSGeo/OGC MOU, and let this happen in Incubation Committee (though this committee can help)

ACTION: clarify with ANZLIC (Codrina)
ACTION: Angelos create new repo standards-committee on OSGeo gitea DONE: https://git.osgeo.org/gitea/osgeo/standards-committee
ACTION: add Howard to OGC portal
ACTION: add Pirmin to OGC portal
ACTION: add Krishna to OGC portal

Revision as of 09:35, 20 January 2023 (view source) Tomkralidis (talk \| contribs) ← Older edit		Revision as of 09:57, 20 January 2023 (view source) Tomkralidis (talk \| contribs) Newer edit →
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	== Next meeting==		== Next meeting==
−	~~2023~~-02-17 ~~14h~~	+	[[Standards_Committee/Meetings/Meeting-2022-02-17]]