| 1 | |
| 2 | = Motions of the GDAL/OGR PSC = |
| 3 | |
| 4 | == Motions of 2007 == |
| 5 | |
| 6 | === Trac Migration === |
| 7 | |
| 8 | Motion: To migrate the GDAL project from bugzilla hosted at remotesensing.org to Trac hosted at trac.osgeo.org/gdal, with Howard Butler performing the translation. |
| 9 | |
| 10 | Motion passed on March 22nd. FrankW(+1), HowardB(+1), AndreyK(+1), DanielM(+0) |
| 11 | |
| 12 | === Six Month Maintance Contract with Mateusz Loskot === |
| 13 | |
| 14 | Motion: The GDAL PSC authorizes Frank Warmerdam to negotiate a contract |
| 15 | with Mateusz Loskot for 600 hours of GDAL maintenance over six months for |
| 16 | $9000.00 USD. The maintenance work will be governed by RFC 9 with an added |
| 17 | focus on resolving GDAL provenance issues in order to graduate OSGeo |
| 18 | incubation. Frank Warmerdam is designated as supervisor (per RFC 9). |
| 19 | |
| 20 | Motion passed on January 16, 2007. FrankW(+1), HowardB(+1), AndreyK(+1), DanielM(+0). |
| 21 | |
| 22 | === Mailing List Changes === |
| 23 | |
| 24 | On Dec 29, 2006, Frank Warmerdam motions to: |
| 25 | |
| 26 | 1. To create a gdal-announce@lists.osgeo.org mailing list which is moderated and only used for infrequent GDAL/OGR related announcements such as releases, major bugs, and other major events. |
| 27 | 2. To migrate the gdal-dev@lists.maptools.org mailing list to lists.osgeo.org in such a way to preserve existing members, and hopefully preserve settings. |
| 28 | 3. To create a gdal-commits@lists.osgeo.org mailing list which will be used for SVN commit messages once the SVN transition is complete. |
| 29 | 4. To appoint Frank Warmerdam as lists administrator for the GDAL/OGR mailing lists. |
| 30 | |
| 31 | Motion passed Jan 4, 2007. FrankW(+1), HowardB(+1), DanielM(+1). |
| 32 | |
| 33 | == Motions of 2006 == |
| 34 | |
| 35 | === Project Sponsorship === |
| 36 | |
| 37 | On Nov 6, 2006, Frank Warmerdam motions for "GDAL/OGR to join the OSGeo Project Sponsorship Program." |
| 38 | |
| 39 | Motion passed Nov 9, 2006. FrankW(+1), HowardB(+1), DanielM(-0). |
| 40 | |