Standards Committee/Meetings/Meeting-2022-12-19

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Date/Time

Monday 19 December 2022 12h - 13h UTC

Location

https://meet.jit.si/OSGeo

Attendees

Angelos Tzotsos Cordina Ilie Joana Simoes Rajat Shinde Tom Kralidis Torsten Friebe


Agenda

  • roll call
  • terms of reference
  • TC representation
  • participation
  • work items
    • CITE
    • OGC workshop and dedicated onboarding sessions? https://lists.osgeo.org/pipermail/standards/2022-November/001301.html
      • timeline Q1 2023
      • call for interest Jan 2023
    • bidding for innovation initiatives (as a coordinated OSGeo)
      • how to govern funding from other organizations
      • selection of parts of a bid
      • joint sprint (locations TBC)
        • Q1 2023: Switzerland
        • Q2/Q3: US
        • Q4 2023: London, UK
    • OSGeo / OGC / ASF sprint

Notes

  • Scope of committee
    • should be a standards committee
      • OGC (MoU)
      • ISO/TC211 (liaison)
      • other orgs?
        • INSPIRE (ask Marco M?)
        • ANZLIC (Adam S)
        • WMO?
        • ESA? Can be through OGC
        • CEOS?
  • OGC TC participation
    • business and technical representative
      • business is ex-officio OSGeo president
      • need OGC TC technical representative
      • need procedure for technical rep selection
- send email to -standards
 - record of OSGeo decisions within DWG/SWGs?
 - participant can make decisions in DWG/SWGs
   - reports back on how they voted

- if multiple participants, resolve among yourselves - report on status of standards/major initiatives 

    - mailing list

- wiki (point mailing list to wiki) - ACTION: Angelos 

 - add Rajat
 - add Bruce


- bids 

 - really need to think this through
 - how to deal with money
 - should be managed by standards committee
 - overlapping activities
 - intermediate:
   - review

- propose topics for testbed - socializing 

 - need clear and transparent procedure

- how do we deal with compliant products/renewal 

- gathering test results
- end of year: submit compliance request
- on volunteer basis
 - email from OGC
 - forward to existing projects

- onboarding? How? Joana? 

 - OGC has fixed onboarding sessions for any member
 - attend onboarding meeting

- joint sprint 

- q1: Europe - 28 - 30 March
- q4: 
- members can particpate in any code sprint
 - which one if the "joint"
- CITE: 
-

- ACTION: rename to standards committee - ACTION: reach out to INSPIRE? - ACTION: clarify with ANZLIC? - ACTION: complete ToR on https://pads.ccc.de/EbvvxhSLkh 

 - 4-6 weeks from now
 - meeting in Jan
 - complete draft
 - submit to Board

Actions

TBD


Next meeting

YYYY-MM-DD

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