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Difference between revisions of "LocationTech/October30 2012"

(Attendees)
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==Agenda==
 
==Agenda==
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==Procedure==
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* 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
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* Jody Garnett has been approved as the LocationTech Technology PMC lead.
  
 
===Launch===
 
===Launch===

Revision as of 06:16, 28 October 2012

This is the monthly meeting for the LocationTech Steering Committee.

LocationTech Logo 500.png

Time and Location

October 30, 2012

Agenda

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.

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