<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40">
<head>
<meta http-equiv="Content-Type" content="text/html; charset=us-ascii">
<meta name="Generator" content="Microsoft Word 12 (filtered medium)">
<style><!--
/* Font Definitions */
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0cm;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri","sans-serif";}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:blue;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:purple;
text-decoration:underline;}
p.MsoListParagraph, li.MsoListParagraph, div.MsoListParagraph
{mso-style-priority:34;
margin-top:0cm;
margin-right:0cm;
margin-bottom:0cm;
margin-left:36.0pt;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri","sans-serif";}
span.EmailStyle17
{mso-style-type:personal-compose;
font-family:"Calibri","sans-serif";
color:windowtext;}
.MsoChpDefault
{mso-style-type:export-only;}
@page WordSection1
{size:612.0pt 792.0pt;
margin:72.0pt 72.0pt 72.0pt 72.0pt;}
div.WordSection1
{page:WordSection1;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]-->
</head>
<body lang="EN-GB" link="blue" vlink="purple">
<div class="WordSection1">
<p class="MsoNormal">MINUTES<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">OSGeo:UK January 2014<o:p></o:p></p>
<p class="MsoNormal"> 2014-01-27<o:p></o:p></p>
<p class="MsoNormal"> 13:00-14:00<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Present<o:p></o:p></p>
<p class="MsoNormal">(AP) Abi Page - Central Scotland Forest Trust and Council member for AGI<o:p></o:p></p>
<p class="MsoNormal">(AS) Ant Scott - Sustain<o:p></o:p></p>
<p class="MsoNormal">(BR) Barry Rowlingson - Lancaster University Medical School<o:p></o:p></p>
<p class="MsoNormal">(IE) Ian Edwards - Met Office<o:p></o:p></p>
<p class="MsoNormal">(MW) Matt Walker - Astun Technology<o:p></o:p></p>
<p class="MsoNormal">(SR) Saber Razmjooei - Lutra Consulting<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Items<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">#1. Summary of UK Interoperability Assessment Plugfest (Dec 2013)<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"> Information<o:p></o:p></p>
<p class="MsoNormal"> 2013-12-09 Members of OSGeo UK attended sprint 1 of the UK Interoperability Assessment Plugfest<o:p></o:p></p>
<p class="MsoNormal"> <a href="http://www.ordnancesurvey.co.uk/blog/2013/12/sprint-1-of-the-uk-interoperability-assessment-plugfest/">http://www.ordnancesurvey.co.uk/blog/2013/12/sprint-1-of-the-uk-interoperability-assessment-plugfest/</a><o:p></o:p></p>
<p class="MsoNormal"> Wide adoption of QGIS was noted at the event<o:p></o:p></p>
<p class="MsoNormal"> QGIS 2.2 feature freeze was last Friday 2014-01-24<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"> Actions<o:p></o:p></p>
<p class="MsoNormal"> [14-1] Email Jeremy Morley, University of Nottingham, for his thoughts on restarting the OGC UK & Ireland forum<o:p></o:p></p>
<p class="MsoNormal"> [14-2] Raise a QGIS feature request for improving the interface for adding WMTS layers http://hub.qgis.org/issues/<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">#2. Early plans for OSGIS 2014<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"> Actions<o:p></o:p></p>
<p class="MsoNormal"> [14-3] Confirm dates and room bookings for OSGIS 2014 with Suchith Anand, University of Nottingham<o:p></o:p></p>
<p class="MsoNormal"> [14-4] Set up a Base Camp project for the conference for OSGeo UK to assist with organising<o:p></o:p></p>
<p class="MsoNormal"> [14-5] Contact Jeremy Morley to determine OSGeo:UK’s level of engagement<o:p></o:p></p>
<p class="MsoNormal"> [14-5] Start OSGeo Wiki page for OSGIS 2014 and document alternatives to basecamp for open discussion (e.g. mailing list, github, OpenAtrium, ...)<o:p></o:p></p>
<p class="MsoNormal"> [14-6] Create OSGeo UK github organisation<o:p></o:p></p>
<p class="MsoNormal"> [14-7] Communicate with AGI about their Open Geospatial event in May (and other events in 2014)<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">#3. New process for sponsoring events and activities <o:p>
</o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"> Actions<o:p></o:p></p>
<p class="MsoNormal"> [14-8] Contact OSGeo:Swiss group for an example of their processes for guide sponsoring activities – share on OSGeo wiki and OSGeo:UK mailing list<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">#4. Support for google handouts<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Decisions<o:p></o:p></p>
<p class="MsoNormal"> Motion: Replace IRC with audio meetings and good minute taking [FAILED]<o:p></o:p></p>
<p class="MsoNormal"> -1 BR, 0 IE, -1 MW, -1 SR, 0 AS, -1 AP<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">#5. AOB<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Information<o:p></o:p></p>
<p class="MsoNormal"> Deferred discussions about Twitter and social media for another day<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">#6. Next meeting date<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"> Decisions<o:p></o:p></p>
<p class="MsoNormal"> Motion: February Monthly meeting on IRC - Monday 24<sup>th</sup> February 2014 – 13:00-14:00 [PASSED]<o:p></o:p></p>
<p class="MsoNormal"> +1 IE, +1 SR, +1 MW, +1 BR<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">----<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Please send corrections or questions to <a href="mailto:uk@lists.osgeo.org">
uk@lists.osgeo.org</a><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">The meeting transcript is online at:<o:p></o:p></p>
<p class="MsoNormal"> <a href="http://irclogs.geoapt.com/osgeo-uk/%23osgeo-uk.2014-01-27.log">
http://irclogs.geoapt.com/osgeo-uk/%23osgeo-uk.2014-01-27.log</a><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
</body>
</html>