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Difference between revisions of "LocationTech/October30 2012"
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| − | 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== | ==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=== | ===Launch=== | ||
| Line 14: | Line 19: | ||
** Set specific date | ** Set specific date | ||
** Identify participants | ** Identify participants | ||
| − | |||
===Committees=== | ===Committees=== | ||
| Line 23: | Line 27: | ||
* Discuss & decide on Location Intelligence proposal | * Discuss & decide on Location Intelligence proposal | ||
* FOSS4G/FOSS4G NA updates | * FOSS4G/FOSS4G NA updates | ||
| − | |||
===Activities=== | ===Activities=== | ||
| Line 35: | Line 38: | ||
This meeting is for the Steering Committee only. Please propose topics via. the general discussion list. | This meeting is for the Steering Committee only. Please propose topics via. the general discussion list. | ||
| − | The following are the current Steering Committee | + | The following are the current Steering Committee: |
* Andrew Ross - Eclipse Foundation | * Andrew Ross - Eclipse Foundation | ||
| Line 42: | Line 45: | ||
* Eddie Pickle - OpenGeo | * Eddie Pickle - OpenGeo | ||
| − | PLEASE NOTE: once we reach 25 committers and 10 participating members will will hold elections and complete the Steering Committee | + | 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.