Notice: This Wiki is now read only and edits are no longer possible. Please see: https://gitlab.eclipse.org/eclipsefdn/helpdesk/-/wikis/Wiki-shutdown-plan for the plan.
Difference between revisions of "LocationTech/October30 2012"
(New page: This is the monthly meeting for the [http://locationtech.org LocationTech] working group. Image:LocationTech_Logo_500.png ==Time and Location== October 30, 2012 @ time TBA] [http:/...) |
|||
| (8 intermediate revisions by the same user not shown) | |||
| Line 1: | Line 1: | ||
| − | This is the monthly meeting for the [http://locationtech.org LocationTech] | + | This is the monthly meeting for the [http://locationtech.org LocationTech] Steering Committee. |
[[Image:LocationTech_Logo_500.png]] | [[Image:LocationTech_Logo_500.png]] | ||
| Line 5: | Line 5: | ||
==Time and Location== | ==Time and Location== | ||
| − | October 30, 2012 | + | 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 | * Industry survey | ||
| − | * | + | * Guest invitations update |
| − | + | ||
==Attendees== | ==Attendees== | ||
| − | The following | + | 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 | * Andrew Ross - Eclipse Foundation | ||
| − | |||
* Xavier Lopez - Oracle | * Xavier Lopez - Oracle | ||
* Craig Statchuk - IBM | * 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. | |
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
Latest revision as of 08:57, 2 November 2012
This is the monthly meeting for the LocationTech Steering Committee.
Contents
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.