[mapguide-dev] PSC Meeting

[Andy Morsell]

I would also like to discuss the GDAL ECW and MrSID licensing issues.  Frank
did some research last week that was posted to this group, but we really
need an Autodesk lawyer to look at this stuff and provide some advisement.
How we go about this, I do not know.  

I'm also very busy right now, but can make it tomorrow.  I will not be able
to attend next week, however, due a family matter. 


Andy 

-----Original Message-----
From: Jason Birch [mailto:Jason.Birch at nanaimo.ca] 
Sent: Wednesday, December 06, 2006 3:49 PM
To: dev at mapguide.osgeo.org
Subject: RE: [mapguide-dev] PSC Meeting

Last meeting, we clarified the RFC process:

- Only PSC member can make motion
- 1 week discussion before motion
- 48 hours after motion to vote

I think that Bob was going to update the document and circulate for
discussion, but don't know if that happened.

We also voted on and accepted the road map (in generality, not in features).

So...  I think that we still need to agree on the release process?

http://wiki.osgeo.org/index.php/MapGuide_Release_Process

Do we want to vote on the current revision of that document tomorrow?
Is there anything else?  Do we have any hold-ups in the bootstrapping
process?

This is a brutal time of year for me, with our fiscal year end coming up on
Dec 31, and half the office being gone for a large chunk of this month.  I'm
happy to meet, but only for required items.

Jason 

-----Original Message-----
From: Robert Bray [mailto:rbray at robertbray.net]
Sent: Wednesday, December 06, 2006 11:14
To: dev at mapguide.osgeo.org
Subject: [mapguide-dev] PSC Meeting

All,

I am in California this week and will not be available for the PSC meeting
this week. We have not met in quite awhile, so I suggest you all meet
without me tomorrow.  Can someone cobble together an agenda and please make
sure you take and post minutes.

Bob

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