PSC meeting 34

The PSC meeting is to be held on irc.libera.chat in the #zoo-project channel (connect directly in your browser).

Proposed Time and Date

Date: Friday, 20 January 2023 at, 12:00 UTC

Agenda

• Review PSC meeting 33 (https://github.com/ZOO-Project/ZOO-Project/wiki/PSC:-meetings:-PSCMeet33) minutes
• OSGeo incubation status & future steps
• MS4W & ZOO-Project workshop
  • MS4W distribution
• Add agenda point

Minutes of the Meeting

• Attendance - Venka (chair), djay, jmckenna, omshinde (scribe), nbozon

• Agenda 1: Review PSC meeting 33 (https://github.com/ZOO-Project/ZOO-Project/wiki/PSC:-meetings:-PSCMeet33) minutes

  Motion 1: passed

  +1: venka, jmckenna, djay, omshinde

• Agenda 2: Incubation update and status

  • Action for jmckenna to fix the service providers issue of random refreshing
  • Action for jmckenna to fix the license.md * TODO - update dates; add the licenses of any other software included
  • Action for omshinde to start a budget wiki page - based on blueprint as confirmed from our mentor and should have clear timeline for 90 days

• Agenda 3: MS4W & ZOO-Project workshop

  • Potential dates in 3rd week of April
  • Tasks ahead: 90 days timeline to have concurrent release at ZOO+MS4W+(MapTiles)+(Valaris) workshop. Projects/Products for the workshop are pending confirmation

• Next meeting date - Feb 17th, 2023

• Motion 2 to close the meeting: passed

  • +1: venka, jmckenna, djay, omshinde, nbozon