wiki:PscMeeting01-08-2009

Project Steering Committee - Home

Meeting Info

The seventeenth meeting of the MapGuide PSC will take place Thursday, January 8, 2009 at 19:00 UTC (2:00 PM ET / 12:00 AM MT / 11:00 AM PT).

Meeting Chair: Bob Bray

Universal Time: http://www.timeanddate.com/worldclock/fixedtime.html?month=1&day=8&year=2009&hour=12&min=0&sec=0&p1=55

Location: The meeting will be held on IRC at #mapguide

Agenda

  • Appoint a Meeting Secretary
  • Fundraising
  • MGOS and Fusion release schedule
  • Build Environment
  • Installer (we need a beta...)

Actions

  • Tom: (with Trevor) - setup a Donate to Builds process where donations go directly to Trevor who would supply a PayPal? account and regular reporting
  • Bob: document initial process for donations, usage guidelines etc.
  • Tom: get the C code for the IIS installer and perhaps opensource it?
  • Jason + Kenneth - beta installer by end Jan
  • Paul: Fusion 2.0 beta
  • Paul + Tom: integration of Fusion 2.0 beta into MGOS in time for MGOS 2.1

Minutes

Appoint a Meeting Secretary

  • Paul Spencer volunteered to take minutes

Fundraising

  • Jason:
    • OSGeo/Telascience servers aren't adequate for hosting a robust build environment, Trevor has volunteered some personal resources, but we need to figure out how to cover his costs ($200-$800 / month)
    • If we can find a developer, there may be things that users desire (new functionality)

  • Should we take donations through OSGeo Sponsorship or directly to Trevor through paypal
    • Bob and others against this idea, but Frank points out that sponsorship doesn't really handle small amounts (i.e. $200)
    • OSGeo non-profit paperwork is awaiting processing
  • Need to discuss usage/disbursement guidelines similar to those of OpenLayers and GDAL, perhaps best done on the mailing list
  • more discussion on this results in a proposal to support both
  • Bob First Motion: Setup a Donate to Builds process, where donations go directly to Trevor. Trevor would supply the paypal account and reporting to us on a regular basis. Seconded by Jason. Passed (Bob, Jason, Tom, Haris, Kenneth, Andy, Paul)
  • Bob Second Motion: Setup Donations through OSGeo similar to OpenLayers and GDAL. Seconded by Paul. Passed (Paul, Bob, Andy, Tom, Kenneth, Jason, Haris).

MGOS and Fusion release schedule

  • MGOS 2.1 beta was supposed to be released in Oct by failed due to lack of builds
  • Jason has been working on an installer but its not done yet there are a couple of holes for IIS and registering FDO providers
  • basically a lack of resources
  • Fusion 2.0 beta towards the end of January
  • general discussion on IIS installer stuff that I didn't understand ;)
  • agreed on trying to release an MGOS 2.1/Fusion 2.0 beta by end Jan

Wrap Up

  • can pick up the other items next time, but they were kinda wrapped up in the discussion of the other items
Last modified 10 years ago Last modified on Jan 8, 2009 12:03:54 PM