Standards Committee/Meetings/Meeting-2023-01-20

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Date/Time

Friday 20 January 2023 14h - 15h UTC

Location

https://meet.jit.si/OSGeo

Attendees

  • Tom Kralidis
  • Angelos Tzotsos
  • Torsten Friebe
  • Pirmin Kalberer
  • Rajat Shinde
  • Howard Butler

Agenda

Notes

  • INSPIRE: Codrina and Angelos sent meeting to Marco
    • meeting set for 2023-02-09 8h30 UTC w/ JRC
  • need workflow for adding members to OGC portal
  • use OSGeo trac and add standards component
  • going with OSGeo Gitea
  • Terms of reference (https://pads.ccc.de/EbvvxhSLkh)
    • something small should be enough for Board to approve the committee
    • Next steps for bootstrap
  • teamengine OSGeo incubation
    • use this committee to push and finish?
      • still needs to go to Incubation Committee
      • agree that teamengine should move forward given OSGeo/OGC MOU, and let this happen in Incubation Committee (though this committee can help)


Actions

Next meeting

2023-02-17