Participants
---------------

Attending:
- Andrea Aime (part)
- Ben Caradoc-Davies
- Jody Garnett

Agenda
======

- Dual-License Request
- Upcoming Board Meeting
- GeoServer PSC refresh
- Security in GeoServer 2.2.x
- Reshape/Transform module in GeoTools
- GeoTools 8 Release

Dual-License Request
================

Apache wondering why OSGeo exists in the first place.
Author can do whatever it wants with the code... not clear of whether re-assign 
copyright though is allowed

http://docs.codehaus.org/display/GEOTOOLS/Dual+License+Request Proposal 
withdrawn anyway.

Jody made contact with sis-dev to avoid communication troubles, a couple of 
ideas have been floated including a) OSGeo providing a code grant b) geotools 
signing an agreement

Upcoming Board Meeting
==================

The GeoTools PMC processes and impartialty has been brought into question, it 
would like ensure a member of the GeoTools PMC is present to answer any 
questions on process.

- http://wiki.osgeo.org/wiki/Board_Meeting_2012-08-09

Jody is unable to attend board meetings at that hour, offered to step down if 
needed.

Significant miscommunication going on, slowness to answer (busy with work, 
vacation time) mistaken for a deadlock, try participating to the OSGeo board 
meeting.

Concerns:
- board is obliged to act in consultation with the project steering committee
- PMC followed formal change request procedure, request has subsequently been 
withdrawn
- check if a complaint has been made

Action:
- Andrea may be able to go?

GeoServer PSC Refresh
==================

Looked into obtaining PSC representation from the active user community. 
Phil Scadden has publically nominated himself.
One private enquiry.
Not enough members in this meeting to proceed.

Mark Leslie has stepped down.

ACTION: review list of PSC members and update by removing members who have 
stepped down or been declared inactive.

 Security in GeoServer 2.2.x
====================
Release blocker for 2.2? Or strongly worded release notes ...
Default to admin password?

 Reshape/Transform module in GeoTools
=============================

Some coordinate with uDig required as this is live code; but sounds great! Is 
collecting support on email list. Anything more to discuss?

GeoTools 8 Release
===============
No status update, still in holding pattern. 

Reshape stuff
===========

Good.

Catchup
======

- https://github.com/geotools/geotools/pull/1
- outstanding jira patch
- review time boxed release cycle

GeoServer Patch Party
- 
http://jira.codehaus.org/secure/IssueNavigator.jspa?reset=true&jqlQuery=project+%3D+GEOS+AND+status+in+%28Open%2C+%22In+Progress%22%2C+Reopened%29+AND+%22Number+of+attachments+%22+%3E%3D+%221%22+ORDER+BY+cf%5B10163%5D+ASC%2C+key+DESC

1) GEOS-5148 Support 3D WFS Bounding Box
- the accessor methods are deprecated, use the literal for the real 
ReferencedEnvelope (3D or 2D)

And GeoTools as well:
http://jira.codehaus.org/secure/IssueNavigator.jspa?reset=true&jqlQuery=project+%3D+GEOT+AND+status+in+%28Open%2C+%22In+Progress%22%2C+Reopened%29+AND+%22Number+of+attachments+%22+%3E%3D+%221%22+ORDER+BY+cf%5B10163%5D+ASC%2C+key+DESC

Concern: other projects are more responsive to users/contributors, this might 
contribute to the impression that we are "deadlocked": find ways to be more 
responsive?

Actions:
- kill postgis-versioned 



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