[ZOO-PSC] PSC meeting summary 2010/03/18

[Daniel Kastl]

Hi PSC members

This is a summary of the 1st ZOO PSC meeting on Skype.
(See the attached log file if you want to read all)


1) Status of ZOO-Kernel release

Release day has been set to April 13th for ZOO Kernel, ZOO Services and ZOO
API and the release number will be 1.0.0 (Gerald) or 1.0 (Nicolas). The
software license hasn't been 100% clarified, but the companies GeoLabs, and
ZOO API will be copyright holder.

Vote for release ZOO Kernel, ZOO Services and ZOO API
Nicolas BOZON: +1
Jeff McKenna: +1
Gérald Fenoy: +1
Daniel Kastl: +1
Venkatesh Raghavan: +1
Hayashi: +1


2) ZOO-Booth at FOSS4G2010 and Funding for ZOO-Promotions in 2010

A ZOO booth at FOSS4G 2010 has been seen as too much time consuming and
expensive.
Instead the focus for publicity should be on t-shirts, brochures, demos,
Live USB sticks and other promotional goods, but it has been postponed to
the next meeting to vote about it. Until then ideas and budget for
promotional goods should be discussed in the mailing list.

Vote for *NO* ZOO-Booth at FOSS4G 2010
Nicolas BOZON: +1
Jeff McKenna: +1
Gérald Fenoy: +1
Daniel Kastl: +1
Venkatesh Raghavan: +1
Hayashi: +1


3) Discuss about preparing document for PSC guidlines

Daniel Kastl proposed to take the pgRouting PSC guideline (based on
Mapserver PSC) as a base, and he and Venkatesh Raghavan will work on the
document and make changes where necessary and simplify where possible.

Vote for modified version of the pgRouting PSC guideline and place them in
TRAC wiki or SVN:
Nicolas BOZON: +1
Jeff McKenna: +1
Gérald Fenoy: +1
Daniel Kastl: +1
Venkatesh Raghavan: +1
Hayashi: +1

4) About Using IRC Channel for future meetings

Jeff McKenna and Daniel Kastl are in favor of using IRC (#zoo-project
channel) to make PSC meetings transparent and available also for non-PSC
members.
Others don't care as long as it works. The only issue seems to be, if there
is an IRC client available for Hayashi-san's Android phone. Until this isn't
clearified Skype will be used.

Votes for using IRC instead of Skype
Nicolas BOZON: +0
Jeff McKenna: +1
Gérald Fenoy: +0
Daniel Kastl: +1
Venkatesh Raghavan: +0


5) Next meeting schedule

This agenda topic has not been discussed.



Hope I didn't miss anything important.
Best regards,

Daniel
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