Standards Committee/Meetings/Meeting-2023-04-19

Date/Time

Wednesday 19 April 2023 11h - 12h UTC

Location

https://meet.jit.si/OSGeo

Attendees

• Tom Kralidis
• Angelos Tzotsos
• Torsten Friebe
• Pirmin Kalberer
• Dimitris Kotzinos
• Ivan Sanchez Ortega
• Ariel Athieni

Agenda

• Review of previous meeting actions
• Terms of Reference Update
  • https://lists.osgeo.org/pipermail/standards/2023-March/001356.html
• Processes for OGC membership
  • OGC Portal
• Joint OGC/OSGeo/ASF sprint coordination

Notes

• TC meetings / free tickets
  • ask for those interested
  • manage by exception
  • well known the process for meeting attendance
  • add wiki page on process
  • deadline? 3 weeks
  • ACTION: Dimitris to draft wiki page on process

• committee page on OSGeo website:
  • ACTION: Tom: add to https://www.osgeo.org/about/committees/ DONE

• registering for OGC membership

• Joint Sprint
  • Tom/Angelos/Pirmin/lat lon

• next meeting
  • before next OGC meeting (05 June)
  • 24 May 2023 at 11h UTC

Actions

• Dimitris to draft wiki page on process
• Tom: add committee to https://www.osgeo.org/about/committees/ DONE

Next meeting

2023-05-24