deegree PSC meeting (2011-12-12)
Attendees: HermanAssink, JensFitzke, KlausGreve
1. Agenda
- Welcome and agenda review
- Minutes of last meeting - pending actions:
- Release management guidelines: Action to TMC [in progress]
- Review Process Documentation Wiki Pages (action to Herman, until December 1st) [status?]
- Ask TMC for a proposal including a feature list and dead-line for the 3.2 release [done: Roadmap is updated]
- Prepare a paper describing the process of managing the roadmap and the release dates and contents (action to Jens) [still TBD]
- OSGeo annual report 2010 [we did not meet the dead line]
- Public relation activities / Outreach plan
- deegree day 2012 (recap)
- Website and Wiki (documentation)
- List of demos and applications
- Wikipedia GIS page
- deegree book (Tyler's mail)
- Tracker tasks review
- [#6268] Consider administrative/infrastructure improvements for deegree 3.2 release
- [#6269] No mentioning of deegree 3.1 on www.deegree.org
- [TMC] [#6264] Change Request: Change URL pattern of servlet mapping from 'services' to 'deegree'
- Other business
- deegree summit: joint f2f meeting of PSC and TMC
- Markus' issue about project structures
2. Decisions and Actions
- Welcome and agenda review: Agenda accepted as listed above
- Minutes of last meeting - pending actions:
- Release management guidelines: In progress at TMC
- Review Process Documentation Wiki Pages: Herman's review results are discussed with the following decisions/actions:
Remove "developer meetings" from https://wiki.deegree.org/deegreeWiki/TeamMeeting. Developer meetings have no formal background. Documentation on such meetings is OK though.
Various lists of comitters to be cleaned up, at least: http://wald.intevation.org/scm/?group_id=27 and http://wiki.deegree.org/deegreeWiki/RegisteredCommitters. Action to Jens.
Action to TMC to review technical part of comitter guidelines http://wiki.deegree.org/deegreeWiki/deegreeCommitterGuidelines and give feedback on necessary changes.
- Herman to apply changes to Structures and Procedures wiki page.
Ask TMC for a proposal including a feature list and dead-line for the 3.2 release: A roadmap has been set up and updated by the TMC: https://wiki.deegree.org/deegreeWiki/deegree3/Roadmap. The discussion ends up with the following decisions (actions to TMC):
- 1. We'd like to know the must-haves (already in the roadmap) for assuring INSPIRE compliance
- 2. We'd like to know which features in the roadmap are already present
- 3. We'd like to know the should-haves (from TMC perspective) and why
- 4. We'd like to have effort estimates for the must-haves and should-haves
- Prepare a paper describing the process of managing the roadmap and the release dates and contents (action to Jens): This is still TBD
- OSGeo annual report 2010: We did not meet the dead line here. Decision to prepare an 2010/2011 combined report. Action to Jens to make a start.
- Public relation activities / Outreach plan
- deegree day 2012: Decision to go for May 24th and find a location in Bonn. Action to all to look for a keynote speaker. [edit: UNICLUB turned out not to be available]
- Tracker tasks review
- [#6269] No mentioning of deegree 3.1 on www.deegree.org: Action to Jens.
- Other business
- deegree summit: joint f2f meeting of PSC and TMC: Action to Jens to set up a doodle for mid January.
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Agenda items postponed to next meeting:
- Public relation activities / Outreach plan
- Website and Wiki (documentation)
- List of demos and applications
- Wikipedia GIS page
- deegree book (Tyler's mail)
- Tracker tasks review
- [#6268] Consider administrative/infrastructure improvements for deegree 3.2 release
- [TMC] [#6264] Change Request: Change URL pattern of servlet mapping from 'services' to 'deegree'
- Other business
- Markus' issue about project structures
3. Other
You may want to look into the corresponding IRC log file.