Difference between revisions of "Geodata Committee 16th Meeting"

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== Attendees ==
 
== Attendees ==
David Bitner
+
* David Bitner
Kevin Ward
+
* Kevin Ward
Ned Horning
+
* Ned Horning
Shawn Baldwin
+
* Shawn Baldwin
Chris Schmidt
+
* Chris Schmidt
John Graham
+
* John Graham
Norman Vine
+
* Norman Vine
Dave Smith
+
* Dave Smith
Markus Neteller
+
* Markus Neteller
 +
 
 +
== Minutes ==
 +
* Governance
 +
  * Idea to have Vice-Chairs for following categories
 +
    * Raster Data Repository
 +
    * Vector Data Repository
 +
    * Metadata Standards / Tools (including GeoNetwork Install)
 +
    * Systems (Coordinate with SAC / Telascience)
 +
    * GeoData Licensing
 +
  * Vice-Chair would just be responsible for keeping track of what is going on in their respective areas
 +
  * Would be responsible to report at each meeting
 +
  * Idea generally accepted, will send out a call for volunteers
 +
* Vector Data Status Report
 +
  * [http://mapserver.flightgear.org] has links to getCapabilities documents available
 +
  * Martin Spott relayed after the meeting that he's been keeping the wiki up to date [http://wiki.osgeo.org/wiki/Geodata_Repository]
 +
* Raster Data Status Report
 +
  * We have a lot of relationships built to start ingesting near real-time Modis data as well as to acquire large amounts of data from USGS, NOAA, and NASA
 +
  * Will plan a meeting in the near future to strategize the plans
 +
* TelaScience Systems Update
 +
  * Discussion on where we have space, what work is being done on each machine
 +
* Mission Statement
 +
  * Bitner will take another stab at pulling together the comments received in December

Revision as of 10:57, 31 March 2008

Meeting Details

 Chair: David Bitner 
 Voice: Conference Call
 IRC backup: #osgeo channel on irc.freenode.org (or via Web based IRC client)
 Date: 2008-March-26 (at least in the Americas and Europe)
 Time: 1500 GMT / 1100 East Coast (fixed time)

Agenda

  • Governance -- Add Vice Chairs? (Bitner)
  • Vector Data Status (Martin Spott)
  • GeoJSON Format Update (Chris Schmidt)
  • Raster Data Status (Chris Schmidt)
  • Metadata Update (Jo Walsh)
  • TelaScience Systems Update (Norman Vine, John Graham)
  • GeoNetwork Install (Lorenzo Becchi)
  • OSGB Study Response (Schuyler)
  • Mission Statement Work (Bitner)
  • 2008 Work Plan (Bitner)

Logs

IRC Logs although talk was primarily on the phone

Attendees

  • David Bitner
  • Kevin Ward
  • Ned Horning
  • Shawn Baldwin
  • Chris Schmidt
  • John Graham
  • Norman Vine
  • Dave Smith
  • Markus Neteller

Minutes

  • Governance
 * Idea to have Vice-Chairs for following categories 
   * Raster Data Repository
   * Vector Data Repository 
   * Metadata Standards / Tools (including GeoNetwork Install)
   * Systems (Coordinate with SAC / Telascience)
   * GeoData Licensing
 * Vice-Chair would just be responsible for keeping track of what is going on in their respective areas
 * Would be responsible to report at each meeting
 * Idea generally accepted, will send out a call for volunteers 
  • Vector Data Status Report
 * [1] has links to getCapabilities documents available
 * Martin Spott relayed after the meeting that he's been keeping the wiki up to date [2]
  • Raster Data Status Report
 * We have a lot of relationships built to start ingesting near real-time Modis data as well as to acquire large amounts of data from USGS, NOAA, and NASA
 * Will plan a meeting in the near future to strategize the plans
  • TelaScience Systems Update
 * Discussion on where we have space, what work is being done on each machine
  • Mission Statement
 * Bitner will take another stab at pulling together the comments received in December