At Monday's meeting, we discussed the GeoServer Project Steering 
Committee. (Any GeoTools Project Management Committee review will be 
held at a later data.)

The  PSC rules were written when regular IRC meetings were held. Here 
are the current PSC policies:
http://docs.geoserver.org/latest/en/developer/policies/psc.html

Note that "status on PSC is lost if not active at all in a two month 
period of time".

As we have now been having GeoServer PSC teleconferences (fortnightly on 
Mondays at 13:00 UTC) for over two months, all PSC members who have not 
yet attended a Skype teleconference but wish to remain on the PSC must 
either attend the Skype teleconference on Monday 23 July at 13:00 UTC or 
send their apologies (or give some other indication that they are 
active?). If we do not hear from you, you will be assumed to have 
stepped down.

Next GeoTools/GeoServer meeting (anyone can attend, get on IRC 
#geoserver on freenode to ask):
http://www.timeanddate.com/worldclock/fixedtime.html?iso=20120723T13&ah=1

We also call for nominations for the GeoServer PSC. Anyone interested in 
joining the PSC (including rejoining former PSC members), please attend 
the next meeting or otherwise make yourself known.  It is not mandatory 
to attend meetings, but it is mandatory to be active; those who have 
other commitments and cannot attend meetings are welcome to participate 
through email, voting on GSIPs, and similar activities.

Kind regards,
Ben.


-------- Original Message --------
Subject:        [Geotools-devel] July 09 meeting minutes
Date:   Tue, 10 Jul 2012 00:11:04 +0800
From:   Justin Deoliveira <[email protected]>
To:     Geotools-Devel list <[email protected]>,
"[email protected]"
<[email protected]>


GeoTools and GeoServer meeting July 9 2012

[...]

PSC refresh
-------------

- Retired members: Rob Atkinson
- Call for new volunteers
- Consult list on PSC rule changes, update guidelines for PSC status

Action:
- email devel list with a reminder (voting requirement and two months
meeting gap) (Ben)
- refresh the PSC list after the next meeting (ie the two month line): Jody
- review this section of the developers guide and update to reflect what
we actually are doing: (Justin)

- Apologies in advance from Andrea for next meeting.



-- 
Ben Caradoc-Davies <[email protected]>
Software Engineer
CSIRO Earth Science and Resource Engineering
Australian Resources Research Centre




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