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    <p>OSGeo Board, <br>
    </p>
    <p>On behalf of Ron, Reese and myself, I've added an item to the
      board agenda requested the board's approval for the setting up of
      an OSGeo Lexicon Committee. Unfortunately none of us will be awake
      during this meeting so will not be in a position to discuss the
      proposal in person. Hopefully if you have any questions you can
      raise them before hand in this email thread.</p>
    <p>We have started a wiki page for the committee here: <a
        href="https://wiki.osgeo.org/wiki/Lexicon_Committee">https://wiki.osgeo.org/wiki/Lexicon_Committee</a></p>
    <p>Thanks in advance, Cameron<br>
    </p>
    <div class="moz-cite-prefix">On 19/10/19 4:15 am, Cameron Shorter
      wrote:<br>
    </div>
    <blockquote type="cite"
      cite="mid:8244ff90-03f1-ce63-4387-ce0548ab7aa7@gmail.com">
      <meta http-equiv="Content-Type" content="text/html; charset=UTF-8">
      <p>Angelos, the other end of the day would probably be easier. I
        think this link shows board locations along with Ron (Hong Kong)
        and Reese (Tokyo).</p>
      <p><a
href="https://www.timeanddate.com/worldclock/meetingtime.html?year=2019&month=10&day=19&p1=240&p2=248&p3=102&p4=269&p5=250&p6=26&p7=37&p8=286&p9=734"
          moz-do-not-send="true">https://www.timeanddate.com/worldclock/meetingtime.html?year=2019&month=10&day=20&p1=240&p2=248&p3=102&p4=269&p5=250&p6=26&p7=37&p8=286&p9=734</a></p>
      <p>Does anyone else from the OSGeo board have an opinion on this
        proposal and wish to share it? We could make the meeting
        coordination easier if we narrow participation to only those
        with an interest and an opinion.<br>
      </p>
      <div class="moz-cite-prefix">On 18/10/19 8:16 pm, Angelos Tzotsos
        wrote:<br>
      </div>
      <blockquote type="cite"
        cite="mid:de660cd6-18a5-620d-12af-b75f2de009fb@gmail.com">Hi, <br>
        <br>
        In that case we should probably arrange a specific call for this
        topic. <br>
        I think the only working timeslot would be around 20:00-22:00
        UTC <br>
        <br>
        On 10/17/19 9:24 PM, Cameron Shorter wrote: <br>
        <blockquote type="cite">Angelos, the board meeting is 3am for
          me. The 3 of us involved are in this Asian/Australia timezone.
          <br>
          <br>
          Reese, we can get you set up with IRC (Internet Chat Relay)
          quite easily. It is text based only. Quickest way to get
          started is with the web client: <a
            class="moz-txt-link-freetext"
            href="https://webchat.freenode.net/" moz-do-not-send="true">https://webchat.freenode.net/</a>
          <br>
          <br>
          On 17/10/19 10:19 pm, <a class="moz-txt-link-abbreviated"
            href="mailto:rplews@tc211tmg.org" moz-do-not-send="true">rplews@tc211tmg.org</a>
          wrote: <br>
          <blockquote type="cite">hello Angelos, thank you for the
            invitation, two issues for me, local time is 1am and i have
            never done Internet Relay Chat. i can do skype or zoom. if
            you have another time/date let me know.  sorry about this
            time. <br>
            reese <br>
            <br>
            <br>
                ----- Original Message ----- <br>
                From: <br>
                "Angelos Tzotsos" <a class="moz-txt-link-rfc2396E"
              href="mailto:gcpp.kalxas@gmail.com" moz-do-not-send="true"><gcpp.kalxas@gmail.com></a>
            <br>
            <br>
                To: <br>
                "Cameron Shorter" <a class="moz-txt-link-rfc2396E"
              href="mailto:cameron.shorter@gmail.com"
              moz-do-not-send="true"><cameron.shorter@gmail.com></a>,
            <br>
                <a class="moz-txt-link-rfc2396E"
              href="mailto:standards@lists.osgeo.org"
              moz-do-not-send="true"><standards@lists.osgeo.org></a>,
            <a class="moz-txt-link-rfc2396E"
              href="mailto:board@lists.osgeo.org" moz-do-not-send="true">"board@lists.osgeo.org"</a>
            <br>
                <a class="moz-txt-link-rfc2396E"
              href="mailto:board@lists.osgeo.org" moz-do-not-send="true"><board@lists.osgeo.org></a>,
            "OSGeo Discussions" <a class="moz-txt-link-rfc2396E"
              href="mailto:discuss@lists.osgeo.org"
              moz-do-not-send="true"><discuss@lists.osgeo.org></a>
            <br>
                Cc: <br>
                "Reese Plews" <a class="moz-txt-link-rfc2396E"
              href="mailto:rplews@gmail.com" moz-do-not-send="true"><rplews@gmail.com></a>
            <br>
                Sent: <br>
                Thu, 17 Oct 2019 12:14:37 +0300 <br>
                Subject: <br>
                Re: [OSGeo-Standards] [Board] glossary discussion on <br>
                osgeo-standards .... <br>
            <br>
            <br>
                Hi all, <br>
            <br>
                Would someone be available to join our next board
            meeting to <br>
                discuss this issue? <br>
                <a class="moz-txt-link-freetext"
              href="https://wiki.osgeo.org/wiki/Board_Meeting_2019-10-28"
              moz-do-not-send="true">https://wiki.osgeo.org/wiki/Board_Meeting_2019-10-28</a>
            <br>
            <br>
                Regards, <br>
                Angelos <br>
            <br>
                On 10/15/19 9:52 PM, Cameron Shorter wrote: <br>
            <br>
                    OSGeo Board, OSGeo Discuss, <br>
            <br>
                    I'd like to introduce you to this proposal that Ron
            and Reese <br>
                    have been developing on the OSGeo Standards email
            list, which <br>
                    I think should fit under the legal structure of an
            OSGeo <br>
                    Committee. <br>
            <br>
                    I have vague recollections that setting up a
            committee <br>
                    requires board approval? I've found some old tips on
            running a <br>
                    committee here: <a class="moz-txt-link-freetext"
              href="https://wiki.osgeo.org/wiki/Committee_Guidelines"
              moz-do-not-send="true">https://wiki.osgeo.org/wiki/Committee_Guidelines</a>
            <br>
            <br>
                    Comments welcomed. <br>
            <br>
                    On 15/10/19 4:47 pm, Ronald Tse wrote: <br>
            <br>
                        Hi Cameron, <br>
            <br>
                        Thank you for the suggestions! I have updated
            the proposal <br>
                        to reflect your comments below. <br>
            <br>
                        I would be honored to help with terminology
            management at <br>
                        OSGeo. Can’t speak for Reese but with his
            leadership in <br>
                        already doing terminology cleanup on Felicity’s
            sheet, he <br>
                        seems pretty committed already :-) <br>
            <br>
                        Ron <br>
            <br>
                        ——— <br>
            <br>
                        Recommendations for OSGeo terminology management
            <br>
            <br>
                        1. Establish a terminology management group in
            OSGeo. <br>
            <br>
                        ISO/TC 211, IEC Electropedia and OGC all have
            one for <br>
                        terminology management. The existence of this
            group is <br>
                        crucial to the success of the OSGeo terminology
            database. <br>
                        It will play two essential roles: <br>
            <br>
                        a) As the gatekeeper of terms to ensure quality
            checks of <br>
                        contributions <br>
                        b) As the seat of central terminology knowledge
            for <br>
                        alignment of terms and concepts. To facilitate
            the flow of <br>
                        terminology knowledge to terminology authors and
            users. <br>
            <br>
                        It would be helpful to involve representation
            from ISO/TC <br>
                        211 and OGC in this group, in order to leverage
            their <br>
                        experience in terminology. Such experience will
            be useful <br>
                        in situations such as alerting on
            cross-organization <br>
                        alignment of concepts or term duplication. <br>
            <br>
                        An email list shall be setup for this group for
            internal <br>
                        communication. <br>
            <br>
            <br>
                        2. Establish a terms of reference for
            terminology management. <br>
            <br>
                        For the terminology management group, a terms of
            reference <br>
                        should be produced so that the steps for
            approval and data <br>
                        quality requirements are clear. This should be
            openly <br>
                        shared with contributors so they are clear on
            acceptance <br>
                        criteria. <br>
            <br>
                        Contributors may propose changes to the
            terminology <br>
                        database at any time. The terminology management
            group <br>
                        shall discuss and approve or disapprove of the
            proposal <br>
                        within a reasonable timeframe. This practice is
            in-line <br>
                        with the open source, change-based,
            rapid iteration <br>
                        mantra, similar to OpenSSL. <br>
            <br>
                        For releases, the group shall convene
            periodically, such <br>
                        as every 4-6 months, to discuss previously
            decided <br>
                        proposals, governance or technical issues
            related to <br>
                        terminology management. <br>
            <br>
                        The method of submitting change requests shall
            also be <br>
                        determined and announced so that contributors
            understand <br>
                        the necessary processes and timeline. <br>
            <br>
            <br>
                        3. Establish an online terminology database
            presence. <br>
            <br>
                        Terminology isn’t useful until people use them,
            which <br>
                        means people need to first know they exist and
            what they <br>
                        mean. Geolexica is an initiative that currently
            serves <br>
                        ISO/TC 211’s terminology management group in
            making its <br>
                        multi-lingual geographic information
            terminology available <br>
                        on the internet (<a
              class="moz-txt-link-freetext"
              href="https://www.geolexica.org" moz-do-not-send="true">https://www.geolexica.org</a>).
            We propose to <br>
                        use <a class="moz-txt-link-freetext"
              href="https://osgeo.geolexica.org/" moz-do-not-send="true">https://osgeo.geolexica.org/</a> to
            serve OSGeo in <br>
                        managing its terminology database. Geolexica not
            only <br>
                        serves human-readable concepts and terms, but
            also serves <br>
                        in machine-readable JSON, allowing APIs to
            directly <br>
                        consume the content. <br>
            <br>
                        The structure of Geolexica is designed for
            efficiency with <br>
                        streamlined management and operations. Terms are
            stored in <br>
                        structured data (YAML) files, and are directly
            deployable <br>
                        to the website. The website operates according
            to best <br>
                        practices, and is served as a static
            website with dynamic <br>
                        search functionality. Security and performance
            have always <br>
                        been key considerations. <br>
            <br>
                        For terms that originate from other
            authoritative <br>
                        terminology databases, such as those from ISO or
            OGC, a <br>
                        linkage shall be established from the OSGeo
            terminology <br>
                        database back to the source. <br>
            <br>
            <br>
                        4. Use an issue tracker with source code
            management <br>
                        functionality as an open communication platform
            (e.g. <br>
                        GitHub). <br>
            <br>
                        The issue tracker is used to perform two-way
            communication <br>
                        between OSGeo members and the contributors. This
            requires <br>
                        every contributor to at least have an account,
            which helps <br>
                        minimize spam. The source code management
            functionality is <br>
                        used to manage terminology data in a
            machine-useable way. <br>
            <br>
                        There are generally two types of contributors: <br>
            <br>
                        a) those who suggest changes via textual
            description, and <br>
                        b) those who suggest changes but can also format
            the <br>
                        desired content in the data format used by the
            terminology <br>
                        database. <br>
            <br>
                        People can easily help out with the former in
            formatting <br>
                        the changes into a proper data structure change.
            This <br>
                        allows the terminology management group to
            directly <br>
                        approve, merge and deploy the proposed term
            modifications <br>
                        (and creations, deletions), all made
            effective with a <br>
                        single click. <br>
            <br>
            <br>
                        5. Allow easy feedback from terminology users. <br>
            <br>
                        To minimize friction in the feedback process,
            for every <br>
                        term offered in the OSGeo terminology pages we
            can offer a <br>
                        “propose new term” and “propose changes to this
            term" <br>
                        buttons. This allows user to directly go to the
            issue <br>
                        platform (e.g. GitHub) to make the
            suggested changes. <br>
            <br>
                        A “contributors guide” document will greatly
            help these <br>
                        people make the proper suggestions and have them
            formatted <br>
                        correctly. <br>
            <br>
            <br>
                        6. Initial load and data cleanup. <br>
            <br>
                        The initial load of the terms will involve a
            bulk load <br>
                        from the cleaned terms and definitions that
            Felicity has <br>
                        compiled. Geolexica could easily handle the
            initial <br>
                        conversion from table format into the desired
            structured <br>
                        data format. <br>
            <br>
                        The cleanup process has already been started by
            Reese <br>
                        Plews, convenor of the TMG at ISO/TC 211. <br>
            <br>
            <br>
                        _____________________________________ <br>
            <br>
                        Ronald Tse <br>
                        Ribose Inc. <br>
            <br>
                            On Oct 10, 2019, at 3:34 PM, Cameron Shorter
            <br>
                            <a class="moz-txt-link-rfc2396E"
              href="mailto:cameron.shorter@gmail.com"
              moz-do-not-send="true"><cameron.shorter@gmail.com></a>
            wrote: <br>
            <br>
                            Hi Ron, <br>
            <br>
                            I really like your proposal. It looks very
            practical, <br>
                            should address quality requirements, and
            should be <br>
                            relatively light weight to manage. Some <br>
                            comments/suggestions: <br>
            <br>
                            * You might want to mention the approach to
            your first <br>
                            load of terms, which probably should involve
            a bulk <br>
                            load from a derivative of the terms that
            Felicity has <br>
                            compiled. <br>
            <br>
                            * I suggest we set up an email list to
            discuss terms. <br>
                            OSGeo can provide that for us, and I can
            coordinate <br>
                            that, once we have agreed on our approach. <br>
            <br>
                            * I suggest that an updating the glossary be
            tied to a <br>
                            periodic event, at least annually. I think
            we should <br>
                            tie in with the OSGeoLive annual build cycle
            for this. <br>
            <br>
                            * You haven't mentioned <a
              class="moz-txt-link-freetext"
              href="https://osgeo.geolexica.org/" moz-do-not-send="true">https://osgeo.geolexica.org/</a>
            <br>
                            <a class="moz-txt-link-rfc2396E"
              href="https://osgeo.geolexica.org/" moz-do-not-send="true"><https://osgeo.geolexica.org/></a>
            in your description. I <br>
                            assume that would be part of the solution?
            If so, I <br>
                            suggest mentioning it. <br>
            <br>
                            * Another project I'm helping start up is <br>
                            <a class="moz-txt-link-freetext"
              href="https://thegooddocsproject.dev/"
              moz-do-not-send="true">https://thegooddocsproject.dev/</a>
            <br>
                            <a class="moz-txt-link-rfc2396E"
              href="https://thegooddocsproject.dev/"
              moz-do-not-send="true"><https://thegooddocsproject.dev/></a>
            (Writing templates <br>
                            to make good docs for open source projects).
            I expect <br>
                            that the solution you are proposing would be
            valuable <br>
                            for a wide variety of domains, and should be
            captured <br>
                            as best practices in TheGoodDocsProject. At
            some point <br>
                            in the future, I'm hoping that you might
            provide a <br>
                            generic version of your suggestions for
            others to <br>
                            follow too. <br>
            <br>
                            Feel free to add your ideas below into the
            wiki at: <br>
            <a class="moz-txt-link-freetext"
              href="https://trac.osgeo.org/osgeolive/wiki/Glossary%20terms"
              moz-do-not-send="true">https://trac.osgeo.org/osgeolive/wiki/Glossary%20terms</a>
            <br>
            <br>
                            (Maybe add "DRAFT" at the top, until we have
            the <br>
                            process set up.) <br>
            <br>
                            * Ron and Reese, I'm hoping that you both
            will <br>
                            continue to provide the leadership and
            stewardship of <br>
                            the community as it grows? Your advice has
            been great <br>
                            to date. <br>
            <br>
                            Warm regards, Cameron <br>
            <br>
            <br>
            <br>
                        _______________________________________________
            <br>
                        Standards mailing list <br>
                        <a class="moz-txt-link-abbreviated"
              href="mailto:Standards@lists.osgeo.org"
              moz-do-not-send="true">Standards@lists.osgeo.org</a> <br>
                        <a class="moz-txt-link-freetext"
              href="https://lists.osgeo.org/mailman/listinfo/standards"
              moz-do-not-send="true">https://lists.osgeo.org/mailman/listinfo/standards</a>
            <br>
            <br>
            <br>
            <br>
                    _______________________________________________ <br>
            <br>
            <br>
            <br>
                    Board mailing list <br>
                    <a class="moz-txt-link-abbreviated"
              href="mailto:Board@lists.osgeo.org" moz-do-not-send="true">Board@lists.osgeo.org</a>
            <br>
                    <a class="moz-txt-link-freetext"
              href="https://lists.osgeo.org/mailman/listinfo/board"
              moz-do-not-send="true">https://lists.osgeo.org/mailman/listinfo/board</a>
            <br>
            <br>
            <br>
            <br>
                -- <br>
            <br>
            <br>
                Angelos Tzotsos, PhD <br>
            <br>
            <br>
            <br>
                Charter Member <br>
            <br>
            <br>
            <br>
                Open Source Geospatial Foundation <br>
                <a class="moz-txt-link-freetext"
              href="http://users.ntua.gr/tzotsos" moz-do-not-send="true">http://users.ntua.gr/tzotsos</a>
            <br>
            <br>
          </blockquote>
        </blockquote>
        <br>
        <br>
      </blockquote>
      <pre class="moz-signature" cols="72">-- 
Cameron Shorter
Technology Demystifier
Open Technologies and Geospatial Consultant

M +61 (0) 419 142 254</pre>
    </blockquote>
    <pre class="moz-signature" cols="72">-- 
Cameron Shorter
Technology Demystifier
Open Technologies and Geospatial Consultant

M +61 (0) 419 142 254</pre>
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