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Difference between revisions of "LocationTech/June19 2012"
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==Minutes== | ==Minutes== | ||
| − | This is a meeting for those interested in the [http://wiki.eclipse.org/ | + | This is a meeting for those interested in the [http://wiki.eclipse.org/LocationTech LocationTech] Industry Working Group forming at Eclipse. |
* SPECIAL GOOD NEWS: The Eclipse Foundation board has approved the proposal for the location working group today. The proposal included resolutions regarding hosting projects using MIT & BSD licenses. Select LGPL components can be redistributed (but not hosted). EPL remains the default and recommended license. | * SPECIAL GOOD NEWS: The Eclipse Foundation board has approved the proposal for the location working group today. The proposal included 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. | * Quick row call - See attendance for details. | ||
* Stepped through [http://wiki.eclipse.org/Location/Charter Charter]. Feedback/ suggested changes: | * Stepped through [http://wiki.eclipse.org/Location/Charter Charter]. Feedback/ suggested changes: | ||
| − | ** Merge some of the core domain language from the landing page to the charter as it's a bit more clear. | + | ** Merge some of the core domain language from the landing page to the charter as it's a bit more clear. [COMPLETED] |
| − | ** We may decide to segment the architecture and other committees by core domains in time as the group grows. For now we can lump them together as 1 architecture committee, 1 brand/marketing committee, etc. | + | ** We may decide to segment the architecture and other committees by core domains in time as the group grows. For now we can lump them together as 1 architecture committee, 1 brand/marketing committee, etc. [no action] |
| − | ** 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 [COMPLETED] |
| − | ** Be consistent about Steering Committee/Strategic and Solution/Participant | + | ** Be consistent about Steering Committee/Strategic and Solution/Participant [COMPLETED] |
| − | ** Need to fix the text on certification, aiming at curating & managing incubation/maturity in this group | + | ** Need to fix the text on certification, aiming at curating & managing incubation/maturity in this group [COMPLETED] |
| − | ** The group was interested in more details on LTS. Quick feeling was it represents good value and is desirable to include. | + | ** The group was interested in more details on LTS. Quick feeling was it represents good value and is desirable to include. [COMPLETED, Andrew will share LTS info.] |
| − | ** Add details of how votes are run, how the charter can be changed | + | ** Add details of how votes are run, how the charter can be changed [COMPLETED] |
| − | ** Consider elected committers to SC, arch, etc. | + | ** Consider elected committers to SC, arch, etc. [COMPLETED] |
| − | * [https://dl.dropbox.com/u/17690616/PDAL.pdf Introduction to PDAL] - Michael Gerlek <= phone | + | * [https://dl.dropbox.com/u/17690616/PDAL.pdf Introduction to PDAL] - Michael Gerlek <= bad luck had his phone die on him, we'll have to reschedule his session *again*. |
* Naming proposal will be shared soon. | * Naming proposal will be shared soon. | ||
* Discussions have revealed the core domains which is enough to proceed. We'll do a survey once we get going. | * Discussions have revealed the core domains which is enough to proceed. We'll do a survey once we get going. | ||
Latest revision as of 09:16, 28 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
Minutes
This is a meeting for those interested in the LocationTech Industry Working Group forming at Eclipse.
- SPECIAL GOOD NEWS: The Eclipse Foundation board has approved the proposal for the location working group today. The proposal included 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.
- Stepped through Charter. Feedback/ suggested changes:
- Merge some of the core domain language from the landing page to the charter as it's a bit more clear. [COMPLETED]
- We may decide to segment the architecture and other committees by core domains in time as the group grows. For now we can lump them together as 1 architecture committee, 1 brand/marketing committee, etc. [no action]
- Take an initial stab at the number of seats & equation for the various committees/boards [COMPLETED]
- Be consistent about Steering Committee/Strategic and Solution/Participant [COMPLETED]
- Need to fix the text on certification, aiming at curating & managing incubation/maturity in this group [COMPLETED]
- The group was interested in more details on LTS. Quick feeling was it represents good value and is desirable to include. [COMPLETED, Andrew will share LTS info.]
- Add details of how votes are run, how the charter can be changed [COMPLETED]
- Consider elected committers to SC, arch, etc. [COMPLETED]
- Introduction to PDAL - Michael Gerlek <= bad luck had his phone die on him, we'll have to reschedule his session *again*.
- Naming proposal will be shared soon.
- Discussions have revealed the core domains which is enough to proceed. We'll do a survey once we get going.
- Next Steps to launch
- We agreed to a deadline of Friday, June 22nd to review & approve the charter. +1's on the mailing list please
- After which we'll announce it & the 30 day review period starts.
- Based on the above, 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
- Thierry Badard - Spatialytics
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
Absent
- Ahmed Abukhater - Pitney Bowes
- Heather Leson - Ushahidi
- Mark Iliffe - World Bank