| | 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) |
| | 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 | * |
