ODC SC Meeting 2019 03 14

Attendees

• Andrew Cherry (Chair)
• David Gavin (GA)
• Damien Ayers (GA)
• Kirill Kouzoubov (GA)
• Luigi Di Fraia (Catapult)
• Federica Moscato (Catapult)
• Peter Wang (Data61)
• Rob Woodcock (CSIRO)
• Syed Rizvi (AMA)
• Randall Sunne (USGS)
• Tony Butzer (USGS)
• Alex Leith (FrontierSI)
• George Dyke (Symbios)

Apologies

• Tony

Minutes

See Google Drive document.

Agenda

• Welcome
• Previous Actions
• State of the Cube
  • CSIRO
  • Catapult
  • GA
  • USGS
  • AMA
  • FrontierSI
• Enhancement Proposals
  • New Proposals
  • Committed Proposals
• Report from Partners Forum
  • ODC Conference 2019
• Other Business
• Next Meeting and Close
  • Date

Previous Actions

• GA to ensure appropriate text is is on the PR template for the datacube-core repository.
• AMA to look at repositories in the ODC Organisation and ensure that licenses are set and that there are no redundant repositories.
• George and Alex to talk to the PF around the structure of the 2020 conference, and to clarify on the ‘why’ and ‘what are the outcomes’ of it.
• AMA and FrontierSI to look at using the GitHub wiki for minutes and agendas as well as for enhancement proposals.
• Copyright issue from Matt and Peter - re USGS August 2017 *Still outstanding, no documented resolution, but have a plan and resolution. In progress with Alex
• Architecture documentation and direction from Peter - also architecture sub-committee?
  • Design goals, vocabulary
  • In progress with Syed

New Actions