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LocationTech/October30 2012

This is the monthly meeting for the LocationTech Steering Committee.

LocationTech Logo 500.png

Time and Location

October 30, 2012

Agenda

Minutes were distributed via. the Steering Committee mailing list.

Procedure

  • The Eclipse Foundation board has unanimously given their blessing to LocationTech to include Apache 2.0 in the list of licenses. Proposed: A motion to update the bylaws to add Apache 2.0
  • Jody Garnett has been approved as the LocationTech Technology PMC lead.

Launch

  • Press release, Media, Blog campaigns
    • Set specific date
    • Identify participants

Committees

  • Architecture committee, Marketing committee
    • Identify representatives & schedule first meetings

Events

  • Discuss & decide on Location Intelligence proposal
  • FOSS4G/FOSS4G NA updates

Activities

  • Infrastructure status update
  • Project proposals/creation update
  • Industry survey
  • Guest invitations update

Attendees

This meeting is for the Steering Committee only. Please propose topics via. the general discussion list.

The following are the current Steering Committee:

  • Andrew Ross - Eclipse Foundation
  • Xavier Lopez - Oracle
  • Craig Statchuk - IBM
  • Eddie Pickle - OpenGeo

PLEASE NOTE: once we reach 25 committers and 10 participating members will will hold elections and complete the Steering Committee. For every 5 Strategic members, we add 1 more participating and committer representative.