deegree PSC meeting (2011-10-27)
Attendees: HermanAssink, JensFitzke, KlausGreve, MarkusSchneider
1. Agenda
- Welcome and agenda review
- Minutes of last meeting
- Review of regulations for joining PSC and TMC
- PSC membership: retiring and new members
- TMC membership: retiring and new members
- Grant commit rights on deegree SVN to Reijer Copier
- Tracker tasks review
- Current situation wrt deegree releases
- Public relation activities / Outreach plan
- OSGeo annual report 2010
- deegree day 2012
- Website and Wiki (documentation)
- Other business
- deegree summit: joint f2f meeting of PSC and TMC
2. Decisions and Actions
- Welcome and agenda review: Agenda accepted as listed above
- Minutes of last meeting - Open issues:
- Release management guidelines: Action to TMC
- Review Process Documentation Wiki Pages: Action to Herman
Review of regulations for joining PSC and TMC: Regulations as documented in StructuresAndProcedures are OK.
- PSC membership - retiring and new members: Jens nominates Markus Schneider as new PSC member, but with ongoing discussion about TMC membership Markus prefers to be a TMC rather than a PSC member.
- TMC membership - retiring and new members: Rutger Bezema is considered retired. New nominations are Reijer Copier, Johannes Wilden and Andreas Schmitz. All of them are accepted by the PSC.
- Grant commit rights on deegree SVN to Reijer Copier: Full access rights shall be granted to Reijer Copier.
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All other items postponed to next meeting:
- Tracker tasks review
- Current situation wrt deegree releases
- Public relation activities / Outreach plan
- OSGeo annual report 2010
- deegree day 2012
- Website and Wiki (documentation)
- Wikipedia GIS page
- Other business
- deegree summit: joint f2f meeting of PSC and TMC
3. Other
You may want to look into the corresponding IRC log file