| 17 | | To be added |
| | 17 | Date/Time: 16th June, 2010. 13:00 till 14:20 UTC Members: Nicolas BOZON, |
| | 18 | Massimiliano CANNATA (aka Maxi), Gerald FENOY, Hirofumi HAYASHI, |
| | 19 | Venkatesh RAGHAVAN (aka Venka), Satoshi SEKIGUCHI were present. Daniel |
| | 20 | KASTL, Jeff McKENNA, Markus NETELER could not be present because of |
| | 21 | other engagements. |
| | 22 | |
| | 23 | PSC members decided to have a meeting chair on rotation basis. Venka |
| | 24 | volunteered to be the Chair for the meeting. |
| | 25 | |
| | 26 | Agenda 1) ZOO Workshop at FOSS4G2010 |
| | 27 | |
| | 28 | PSC members were briefed by Gerald and Nicolas about preparations for |
| | 29 | ZOO Workshop at FOSS4G2010-Barcelona. The workshop will consists on a |
| | 30 | first short presentation of internal mechanisms, and participants would |
| | 31 | be shown how to create their own services in both C and Python. The PSC |
| | 32 | members could review the workshop material before final submission to |
| | 33 | FOSS4G2010 organizers on 15th July 2010. |
| | 34 | |
| | 35 | Agenda 2) Report on ZOO presentation at Trento, Italy. |
| | 36 | |
| | 37 | PSC members were briefed by Gerald and Nicolas about preparations for |
| | 38 | ZOO Workshop at FOSS4G2010-Barcelona. This was very interesting meeting, |
| | 39 | and interaction with PyWPS and 52°N communities was very useful. |
| | 40 | |
| | 41 | Agenda 3) PSC PSC guidelines proposal page review and approval |
| | 42 | Massimiliano has made minor changes in the PSC guidelines at |
| | 43 | http://www.zoo-project.org/trac/wiki/PSC/process. Modifications are |
| | 44 | related to requirement of PSC members voting for SVN access and for |
| | 45 | quorum during voting procedure. Further discussion about these |
| | 46 | modifications can be done on PSC ML, if necessary |
| | 47 | |
| | 48 | Agenda 4) Other items |
| | 49 | |
| | 50 | a) Gerald to contact Christian Kiehle of LatLon to discuss about WPS for |
| | 51 | Grid and possibility of implementing WPS as Grid Services using ZOO-Kernel |
| | 52 | b) Sekiguchi-san reported possibilities of funding WPS for Grid. The |
| | 53 | modalities will be discussed separately. |
| | 54 | |
| | 55 | Agenda 4) Next meeting Schedule a) It was agreed that the next PSC |
| | 56 | meeting to be scheduled as below; |
| | 57 | |
| | 58 | http://www.timeanddate.com/worldclock/fixedtime.html?year=2010&month=7&day=21&hour=22&min=0&sec=0 |
| | 59 | |
| | 60 | Venka moved motion to close the meeting and provide draft summary of |
| | 61 | PSC-ML. The motion was accepted and the meeting was closed. |