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Difference between revisions of "LocationTech/June19 2012"
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* [http://wiki.eclipse.org/Location/Charter Charter] review & vote on approval - All | * [http://wiki.eclipse.org/Location/Charter Charter] review & vote on approval - All | ||
** Merge some of the core domain language from the landing page to the charter | ** Merge some of the core domain language from the landing page to the charter | ||
| − | ** We may decide to segment the architecture and other committees by core domains in time. For now we can lump | + | ** We may decide to segment the architecture and other committees by core domains in time. For now we can lump them together as 1 architecture committee, 1 brand/marketing committee, etc. |
** Take an initial stab at the number of seats & equation for the various committees/boards | ** Take an initial stab at the number of seats & equation for the various committees/boards | ||
** Be consistent about Steering Committee/Strategic and Solution/Participant | ** Be consistent about Steering Committee/Strategic and Solution/Participant | ||
| − | ** | + | ** Need to fix the text on certification, aiming at curating & managing incubation/maturity in this group |
| − | * [https://dl.dropbox.com/u/17690616/PDAL.pdf Introduction to PDAL] - Michael Gerlek <= phone died on him, we'll have to reschedule him again | + | ** The group was interested in more details on LTS. Quick feeling was it represents good value and is desirable to include. |
| − | * Naming proposal will be shared soon. Double & triple checking what should be a winner. - Andrew | + | ** Add details of how votes are run, how the charter can be changed |
| + | * [https://dl.dropbox.com/u/17690616/PDAL.pdf Introduction to PDAL] - Michael Gerlek <= phone died on him, we'll have to reschedule him *again* | ||
| + | * Naming proposal will be shared soon. Double & triple checking what should be a winner, hopefully. - Andrew | ||
* Technology survey next steps | * Technology survey next steps | ||
* Next Steps to launch - All | * Next Steps to launch - All | ||
** We agreed to a deadline of June 22nd to review & approve the charter. After which we'll announce it & the 30 day review period starts. | ** We agreed to a deadline of June 22nd to review & approve the charter. After which we'll announce it & the 30 day review period starts. | ||
| − | ** | + | ** Tentatively aiming for mid-August to launch |
==Attendees== | ==Attendees== | ||
Revision as of 17:42, 19 June 2012
This meeting is for those interested in the Location Industry Working group forming at Eclipse.
Time and Location
See the conference bridge details
Agenda
This is a meeting for those interested in the Location Industry Working group forming at Eclipse.
- SPECIAL GOOD NEWS: The Eclipse Foundation board has approved the proposal for the location working group and some resolutions regarding hosting projects using MIT & BSD licenses. Select LGPL components can be redistributed (but not hosted). EPL remains the default and recommended license.
- Quick row call - See attendance for details.
- Charter review & vote on approval - All
- Merge some of the core domain language from the landing page to the charter
- We may decide to segment the architecture and other committees by core domains in time. For now we can lump them together as 1 architecture committee, 1 brand/marketing committee, etc.
- Take an initial stab at the number of seats & equation for the various committees/boards
- Be consistent about Steering Committee/Strategic and Solution/Participant
- Need to fix the text on certification, aiming at curating & managing incubation/maturity in this group
- The group was interested in more details on LTS. Quick feeling was it represents good value and is desirable to include.
- Add details of how votes are run, how the charter can be changed
- Introduction to PDAL - Michael Gerlek <= phone died on him, we'll have to reschedule him *again*
- Naming proposal will be shared soon. Double & triple checking what should be a winner, hopefully. - Andrew
- Technology survey next steps
- Next Steps to launch - All
- We agreed to a deadline of June 22nd to review & approve the charter. After which we'll announce it & the 30 day review period starts.
- Tentatively aiming for mid-August to launch
Attendees
The following people attended:
- Andrew Ross - Eclipse Foundation
- Xavier Lopez - Oracle
- Dave McIlhagga - DM Solutions Group
- Craig Statchuk - IBM
- Geoff Zeiss - Autodesk
- Angela Demke Brown - University of Toronto
- Michael Gerlek - Independent consultant & member of OSGeo board
- Phil Bogden - RadiantBlue
- Jody Garnett - uDig & OSGeo member
There were a couple of beeps I didn't catch. If I missed you, please let me know & I'll update the list.
Regrets sent
- Tyler Mitchell - Actian
- Daniel Morissette - Mapgears & member of OSGeo board
- Chris Holmes, Eddie Pickle - OpenGeo