Difference between revisions of "Geodata Committee Fifteenth Meeting"

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== Time and Date ==
 
== Time and Date ==
  
Thursday, 18th October 2007 at 1700UTC / 1800 UK / 1900 EU / 1300 East Coast / 1000 West Coast
+
'''Postponed!''' until Thursday, 25th October 2007 at 1700UTC / 1800 UK / 1900 EU / 1300 East Coast / 1000 West Coast
  
([http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=18&year=2007&hour=17&min=0&sec=0 fixed time around the world])
+
([http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=25&year=2007&hour=17&min=0&sec=0 fixed time around the world])
  
 
Communication will use the [[Conference Call]] facilities also the IRC channel #osgeo see [[Getting Started#Jump on IRC]].
 
Communication will use the [[Conference Call]] facilities also the IRC channel #osgeo see [[Getting Started#Jump on IRC]].
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* New Geodata Committee chair / governance structure.
 
* New Geodata Committee chair / governance structure.
* Repository index - what is to be done?
+
* Revisit optimal meeting day of week / time
* Updates on latest installations on the telascience systems
+
* [[Public Geospatial Data Project#Mission|Mission Statement]] -- Does it need work?
 +
* [[Geodata Repository]] index - what is to be done?
 +
* Updates on latest installations on the [[Geodata processing at telascience.org|telascience.org systems]]
 +
* Discussion of "OSGeo Data Projects"
 
* '''Please add more'''
 
* '''Please add more'''
  
== Notes ==
+
== Minutes ==
 +
 
 +
[http://logs.qgis.org/osgeo/%23osgeo.2007-10-25.log IRC Log]
 +
[[Category:Public Geospatial Data Committee]]
 +
 
 +
=== Attendees ===
 +
* Jo Walsh
 +
* David Bitner
 +
* Chris Schmidt
 +
* Dave Patton
 +
* Lorenzo Becchi
 +
* Norman Vine
 +
* Martin Spott
 +
 
 +
=== Summary ===
 +
* Jo stepped down as chair of the committee. David Bitner steps in as chair.
 +
* Many thanks to Jo for getting this committee off the ground.
 +
* Meeting times
 +
  * we should try to have monthly scheduled meeting
 +
  * Bitner will try to find some web 2.0 scheduler and post to the mailing list to find a new time
 +
* Mission Statement and Workgroups
 +
  * Rework workgroups to try to capture energy
 +
  * Mission statement needs some thinking
 +
  * Members encouraged to bring thoughts up to mailing list
 +
* Geodata Repository Index
 +
  * Make GeoNetwork Install Priority
 +
  * Lorenzo volunteered to be point person to follow GN activity
 +
* Telascience activity
 +
  * [http://wiki.osgeo.org/index.php/HyperCube]
 +
  * [http://wiki.osgeo.org/index.php/Geodata_Repository#PostGIS_serving_vector_data]
 +
  * [http://hypercube.telascience.org/]
 +
* Geodata Project Incubation for projects that mix software and data
 +
  * Leave incubation to the incubation committee
 +
  * Geodata Committee can help to find hosting for data sets and can support making data available through appropriate standards

Latest revision as of 05:34, 28 October 2007

Time and Date

Postponed! until Thursday, 25th October 2007 at 1700UTC / 1800 UK / 1900 EU / 1300 East Coast / 1000 West Coast

(fixed time around the world)

Communication will use the Conference Call facilities also the IRC channel #osgeo see Getting Started#Jump on IRC.

Agenda

  • New Geodata Committee chair / governance structure.
  • Revisit optimal meeting day of week / time
  • Mission Statement -- Does it need work?
  • Geodata Repository index - what is to be done?
  • Updates on latest installations on the telascience.org systems
  • Discussion of "OSGeo Data Projects"
  • Please add more

Minutes

IRC Log

Attendees

  • Jo Walsh
  • David Bitner
  • Chris Schmidt
  • Dave Patton
  • Lorenzo Becchi
  • Norman Vine
  • Martin Spott

Summary

  • Jo stepped down as chair of the committee. David Bitner steps in as chair.
  • Many thanks to Jo for getting this committee off the ground.
  • Meeting times
 * we should try to have monthly scheduled meeting
 * Bitner will try to find some web 2.0 scheduler and post to the mailing list to find a new time
  • Mission Statement and Workgroups
 * Rework workgroups to try to capture energy
 * Mission statement needs some thinking
 * Members encouraged to bring thoughts up to mailing list
  • Geodata Repository Index
 * Make GeoNetwork Install Priority
 * Lorenzo volunteered to be point person to follow GN activity
  • Telascience activity
 * [1]
 * [2]
 * [3]
  • Geodata Project Incubation for projects that mix software and data
 * Leave incubation to the incubation committee
 * Geodata Committee can help to find hosting for data sets and can support making data available through appropriate standards