deegree PSC Meeting (2013-10-30)
- Actions from last meeting
- deegree Community Space
- Infrastructure access
- Other business
- Next meeting
2. Actions from last meeting
- Finalize Mission Statement: Initiate a voting on the final version (Herman)
- OSGeo material update (Jens)
- Voting process CR (Jens)
- Change committees' responsibilities (Jens)
- Documentation update/enhancement: Shall be done at the community space
3. deegree Community Space
Combine this with the FOSSGIS Hacking Event (22-24 November).
- If we have a good coverage of committee member participation then we'll go ahead and:
- Setup an agenda (see below)
- Make an announcement on deegree-users
- Send personal invitations to individual community members (all)
- Potential agenda items:
- Documentation and outreach material status
- Structures and procedures review
- New features discussion
4. Infrastructure access
- Discussion and approval of the process (see also Arie's Mail on deegree-users as of 2013-09-12)
Pending requests: Only one request. Decision to grant the access rights as requested to Arie Kraak (not to the website editing team as requested).
5. Other business
Register deegree at https://joinup.ec.europa.eu? - Decision: Yes. (Herman)
- TMC request on deegree desktop - Jens to find a deegree desktop developer and make a proposal to the TMC
- Andreas leaving deegree: There has been respective communication on deegree-users
- deegree 2 demo (Johannes' Mail 2013-09-16): OK to close the deegree iGeoportal demos on demo.deegree.org.
6. Next meeting
- The next meeting is scheduled for Friday, 15 November, 8 a.m.