Changes between Version 6 and Version 7 of PscMeeting01-08-2009


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Timestamp:
Jan 8, 2009 12:03:54 PM (10 years ago)
Author:
pagameba
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  • PscMeeting01-08-2009

    v6 v7  
    2020
    2121== Actions ==
     22
     23 * Tom: (with Trevor) - setup a Donate to Builds process where donations go directly to Trevor who would supply a PayPal account and regular reporting
     24 * Bob: document initial process for donations, usage guidelines etc.
     25 * Tom: get the C code for the IIS installer and perhaps opensource it?
     26 * Jason + Kenneth - beta installer by end Jan
     27 * Paul: Fusion 2.0 beta
     28 * Paul + Tom: integration of Fusion 2.0 beta into MGOS in time for MGOS 2.1
     29
     30== Minutes ==
     31
     32=== Appoint a Meeting Secretary ===
     33
     34 * Paul Spencer volunteered to take minutes
     35
     36=== Fundraising ===
     37
     38 * Jason:
     39   * 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)
     40   * If we can find a developer, there may be things that users desire (new functionality)
    2241 
     42 * Should we take donations through OSGeo Sponsorship or directly to Trevor through paypal
     43   * Bob and others against this idea, but Frank points out that sponsorship doesn't really handle small amounts (i.e. $200)
     44   * OSGeo non-profit paperwork is awaiting processing
     45 * Need to discuss usage/disbursement guidelines similar to those of OpenLayers and GDAL, perhaps best done on the mailing list
     46
     47 * more discussion on this results in a proposal to support both
     48
     49 * 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)
     50 * Bob Second Motion: Setup Donations through OSGeo similar to OpenLayers and GDAL.  Seconded by Paul.  Passed (Paul, Bob, Andy, Tom, Kenneth, Jason, Haris).
     51
     52=== MGOS and Fusion release schedule ===
     53
     54 * MGOS 2.1 beta was supposed to be released in Oct by failed due to lack of builds
     55 * Jason has been working on an installer but its not done yet there are a couple of holes for IIS and registering FDO providers
     56 * basically a lack of resources
     57 * Fusion 2.0 beta towards the end of January
     58 * general discussion on IIS installer stuff that I didn't understand ;)
     59 * agreed on trying to release an MGOS 2.1/Fusion 2.0 beta by end Jan
     60
     61=== Wrap Up ===
     62
     63 * can pick up the other items next time, but they were kinda wrapped up in the discussion of the other items
     64 *