Standards Committee/Meetings/Meeting-2023-02-17

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Date/Time

Friday 17 February 2023 2023 14h - 15h UTC

Location

https://meet.jit.si/OSGeo

Attendees

Agenda

Notes

  • OGC discussion
    • member meetings
      • who gets free ticket
        • need process for membership itself
          • who attends?
      • needs to be a Charter member
      • needs to be on committee
      • avoid situations where free membership, never reports, etc.
      • ACTION: complete registration for Howard, Pirmin, Krishna, Even, Francesco
      • ACTION: figure out free ticket process
    • Frascati member meeting
      • ACTION: Joana/OGC will unregister Angelos, and register Francesco
  • Tor
    • Voting quorum
      • AT: 2 votes is low
      • DK: percentage of current membership
      • DK: revise percentage
      • qualify vote:
        • Terms of Reference: 50%
        • Day-to-day: 20% of votes
        • TF: 20/25/30% for day to day
        • TK: 100% vote for Torsten?
        • DK: could block
        • decision:
          • ToR: 50% (rounding up or down)
          • day to day / other: 25% (rounding up or down)
    • Vote duration
      • AT:
        • ToR: 5 working days
        • day to day / other: 3 working days
        • ACTION: Tom to send email to committee, then standards mailing list for final motion/vote
        • ToR membership: needs to be charter member?
        • ACTION: allow members to specify their areas of interest on membership page

Actions

Next meeting

2023-03-16