Meeting 2024 09 26

Inaugural meeting of re-chartered PubSub SWG 2024-09-26, 14:00 UTC

Minutes

Attendees:

• Chris Little Convenor
• Peter Vretanos Co-convenor
• Tom Kralidis
• Clemens Portele
• Christophe Noel
• Jim Antonisse
• Gobe Hobona

1. Agenda: Agreed

2. Elect Chair and Co-chairs: Tom Kralidis as Chair, Peter Vretanos & Clemens Portele as Co-Chairs

3. Agree meeting schedule: fortnightly. Day of Week: Wed am (09:00 - 10:00 EDT) start 23 Oct 2024 using GoToMeeting in Portal

4. Set up comms tools: mailing list, GitHub repo, etc.

   Gobe Hobona started updating the portal pages.

   Tom will email all interested to ask for charter/voting members, and detail the next meeting

5. Draft workplan:

   Tom will circulate links to background documents, such as OGC API-EDR, API discussion paper and Charter deliverables

   Peter will raise Issue on GitHub repo requesting requirements and issues

   Gobe will discuss approval of still draft, but complete, PubSub white paper

6. Any Other Business: None

7. Next meeting 09:00-10:00 EDT, Wednesday 23 Oct 2024

   Goyang Member Meeting: no meeting in Korea.

Actions

• Tom: circulate background documents
• Peter: raise issue on GitHub requesting requirements and issues
• Gobe: discuss approval of PubSub white paper
• Tom: call for charter members

Next meeting

2024-10-30