Difference between revisions of "Standards Committee/Meetings/Meeting-2025-12-05"
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== Next meeting== | == Next meeting== | ||
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| + | [https://wiki.osgeo.org/wiki/Standards_Committee/Meetings/Meeting-2026-01-09 2026-01-09] | ||
Revision as of 04:38, 9 January 2026
Date/Time
Friday 05 December 2025 14h - 15h UTC
Location
Attendees
Agenda
- Review of previous meeting actions
- 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
- 2026 planning
- OSGeo members on Portal/Agora
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
- 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 maliing list for OSGeo Stadnards Committee vote
- Tom: if/once vote passes, send intent to submit to OGC/Scott