Standards Committee/Meetings/Meeting-2025-12-05

Date/Time

Friday 05 December 2025 14h - 15h UTC

Location

https://meet.jit.si/OSGeo

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

Next meeting

TBD