ODC SC Meeting 2019 04 18

Attendees

• Andrew Cherry (Chair)
• David Gavin (GA)
• Damien Ayers (GA)
• Kirill Kouzoubov (GA)
• Luigi Di Fraia (Catapult)
• Federica Moscato (Catapult)
• Peter Wang (Data61)
• Rob Woodcock (CSIRO)
• Matt Paget (CSIRO)
• Syed Rizvi (AMA)
• Randall Sunne (USGS)
• Tony Butzer (USGS)
• Alex Leith (FrontierSI)
• George Dyke (Symbios)
• Matt Steventon

Apologies

• Example

Minutes

See Google Drive document.

Agenda

• Welcome
• Previous Actions
• State of the Cube
  • CSIRO
  • Catapult
  • GA
  • USGS
  • AMA
  • FrontierSI
• Enhancement Proposals
  • New Proposals
  • Committed Proposals
• Other Business
  • New action tracking method
  • 2020 Conference proposal
  • Add old 'workshop items' from GA/AMA workshop as EPs?
  • Next SC Chair
• Next Meeting and Close
  • 23rd May 2019

Actions

See the action tracking project.

Outstanding Actions

• Next ODC Conference structure
• Architecture document
• Licenses in ODC organisation on GitHub
• PR template text in datacube-core
• Copyright licensing of code contributions

New Actions

• CSIRO to merge develop branch in to their code