Changes between Version 2 and Version 3 of PSC/meetings/PSCMeet17

Timestamp:

Sep 22, 2012, 7:17:27 AM (12 years ago)

Author:

venka

Comment:

--

PSC/meetings/PSCMeet17

@@ -1 +1 @@
 = PSC meeting 17 =
 
-The PSC meeting will be on irc.freenode.net in the  #zoo-project channel. If some IRC problem occur, the meeting will be exceptionally held on Skype. 
+The PSC meeting was held on Skype. 
 
 == Date ==
@@ -16 +16 @@
 
 == Summary ==
+The PSC meeting was held skype on September 13th 2012 at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2012&month=09&day=13&hour=13&min=0&sec=0 at,  13:00 UTC]
 
-To be added
+7 ZOO-PSC members attended this meeting (Daniel , Gerald, Hayashi, Jeff, Markus, Nicolas, Venka).
+
+ * Agenda 1: ZOO-Project Status
+
+a)      Gerald mentioned new release of ZOO-Kernel is almost there. 
+b)      The new Kernel release will include .NET (C# support) support for coding services 
+c)      mapserver+javascript+python support included in the new ZOO-kernel and also successfully working on Win32 and Win64 would need some more time and effort
+d)      New way of developing GRASS7 based processes is also in the works and more details will be discussed on the mailing list
+e)      Venka mentioned about some requests for ZOO-Training from Vietnam and India. He also suggested to have ZOO-Trainers (train-the-trainer) kind of workshop when updated ZOO-Kernel package us released.
+
+* Agenda 2: ZOO-Project OSGeo incubation Process status
+
+a)      Not much progress with incubation as yet. Need to follow-up (Nicolas and Gerald) with Incubation Committee and also mentor (FrankW) and also explore possibility to have an additional mentor if that could help in speeding up the incubation process.
+b)      The OSGeo Website still mentions "ZOO-Project" as only Zoo and the links is to OSGeo Live-DVD (http://live.osgeo.org/en/overview/zoo-project_overview.html) instead of www.zoo-project.org. Need to be fixed and Jeff agreed to take up on this matter with OSGeo IncoM
+
+* Agenda item 3) ZOO-Project release plan 4) ZOO-Project packaging were related discussions made under items 1 and 2 above.
+a)      Venka proposed Gerald to send draft release plan on the PSC ML and all PSC members present at the meeting voted +1 for Gerald to prepare and send the plan including packaging details to PSC ML.
+
+* Agenda item 5) Proposal from Venka about inviting Angelos to the ZOO-PSC. The proposal to be voted on the PSC ML
+
+* Agenda item 6) Next PSC meeting scheduled for October 10th 2012 22:00UTC 
+
+* Meeting closed