deegree PSC meeting (2010-02-23)
Attendees: HermanAssink, JensFitzke, KlausGreve, AndreasPoth
1. Agenda
Most of the agenda items are referenced with their item number in the PSC issue tracker.
- (805) OGC WFS compliance
- (838) Release management guidelines
- (921) Application-specific artefacts in deegree SVN
- (1047) Remove external libraries from deegree 3 repository
- (1048) (Re-)Packaging of deegree 3 configuration files
- (1126) new ECW libraries for deegree
- (1253) Finalize process documentation
- (1297) OSGeo incubation follow-up
- Other business
2. Decisions and Actions
- (805) OGC WFS compliance: lat/lon to ask OGC for WFS 1.0.0 certificate
- (805) OGC WFS compliance: PSC to review organisational structure and product management. The procedure for OGC compliance certificate application may be taken as an entry point for the discussion. (New PSC tracker item: 1304)
- (838) Release management guidelines: IDgis to review German deegree release guidelines and translate into English. To be supported by lat/lon.
- (921) Application-specific artefacts in deegree SVN: TMC to implement an SVN structure for application specific artefacts. (New TMC tracker item: 1305)
- (1047) Remove external libraries from deegree 3 repository: External libraries may be removed from the deegree subversion repository. TMC to make sure that all users (including developers) have to be satisfied in a reasonable manner. (New TMC tracker item: 1306)
- (1048) (Re-)Packaging of deegree 3 configuration files: TMC to resolve this issue. (New TMC tracker item: 1307)
(1126) new ECW libraries for deegree: Herman to prepare a report on JPEG2000 implementation issues for next PSC meeting and to update the tracker item accordingly.
- (1253) Finalize process documentation: Andreas, Herman, and Klaus to review the documents listed in the tracker item. PSC to consider the documents in the next meeting.
- (1297) OSGeo incubation follow-up: Regular reports to OSGeo to be prepared in rotating responsibility. Andreas to prepare the first report for the next PSC meeting.
- (1297) OSGeo incubation follow-up: Jens is elected to be the PSC chair for one year. Responsibilities of the PSC chair to be defined during documentation review (1253).
- Other business: Jens to coordinate the next meeting appointment.
3. Other
You may want to look into the IRC log file.