Changes between Version 2 and Version 3 of PSC/meetings/PSCMeet1


Ignore:
Timestamp:
Apr 17, 2010, 3:09:27 PM (10 years ago)
Author:
jmckenna
Comment:

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  • PSC/meetings/PSCMeet1

    v2 v3  
    33== Date ==
    44
    5 Thursday, 18th march 2010 
     5Thursday, 18th march 2010: http://www.timeanddate.com/worldclock/fixedtime.html?year=2010&month=3&day=18&hour=22&min=0&sec=0
    66
    77== Agenda ==
    88
    9 to be completed
     9* Status of ZOO-Kernel release
     10* ZOO-Booth at FOSS4G2010 and Funding for ZOO-Promotions in 2010, booth sharing with ZOO-Partners.
     11* Discuss about preparing document for PSC guidlines
     12* About Using IRC Channel for future meetings
     13* Next meeting schedule
    1014
    1115== Summary ==
    1216
    13 to be completed
     171. Status of ZOO-Kernel release
    1418
     19Release day has been set to April 13th for ZOO Kernel, ZOO Services and ZOO API and the release number will be 1.0.0 (Gerald) or 1.0 (Nicolas). The software license hasn't been 100% clarified, but the companies GeoLabs, and ZOO API will be copyright holder.
     20{{{
     21Vote for release ZOO Kernel, ZOO Services and ZOO API
     22Nicolas BOZON: +1
     23Jeff McKenna: +1
     24Gérald Fenoy: +1
     25Daniel Kastl: +1
     26Venkatesh Raghavan: +1
     27Hayashi: +1
     28}}}
     29
     302. ZOO-Booth at FOSS4G2010 and Funding for ZOO-Promotions in 2010
     31
     32A ZOO booth at FOSS4G 2010 has been seen as too much time consuming and expensive.
     33Instead the focus for publicity should be on t-shirts, brochures, demos, Live USB sticks and other promotional goods, but it has been postponed to the next meeting to vote about it. Until then ideas and budget for promotional goods should be discussed in the mailing list.
     34{{{
     35Vote for NO ZOO-Booth at FOSS4G 2010
     36Nicolas BOZON: +1
     37Jeff McKenna: +1
     38Gérald Fenoy: +1
     39Daniel Kastl: +1
     40Venkatesh Raghavan: +1
     41Hayashi: +1
     42}}}
     43
     443. Discuss about preparing document for PSC guidlines
     45
     46Daniel Kastl proposed to take the pgRouting PSC guideline (based on Mapserver PSC) as a base, and he and Venkatesh Raghavan will work on the document and make changes where necessary and simplify where possible.
     47{{{
     48Vote for modified version of the pgRouting PSC guideline and place them in TRAC wiki or SVN:
     49Nicolas BOZON: +1
     50Jeff McKenna: +1
     51Gérald Fenoy: +1
     52Daniel Kastl: +1
     53Venkatesh Raghavan: +1
     54Hayashi: +1
     55}}}
     564. About Using IRC Channel for future meetings
     57
     58Jeff McKenna and Daniel Kastl are in favor of using IRC (#zoo-project channel) to make PSC meetings transparent and available also for non-PSC members.
     59Others don't care as long as it works. The only issue seems to be, if there is an IRC client available for Hayashi-san's Android phone. Until this isn't clearified Skype will be used.
     60{{{
     61Votes for using IRC instead of Skype
     62Nicolas BOZON: +0
     63Jeff McKenna: +1
     64Gérald Fenoy: +0
     65Daniel Kastl: +1
     66Venkatesh Raghavan: +0
     67}}}
     68
     695. Next meeting schedule
     70
     71This agenda topic has not been discussed.
     72

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