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_Meeting Minutes #58
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Minutes 2022-07-14ParticipantsMatthew Purss Meeting Started 07:30 EDT Draft Agenda
Key Discussion Points
Actions
Meeting Closed 08:23 EDT |
Minutes 2022-07-22ParticipantsMatthew Purss Meeting Started 07:30 EDT Draft Agenda
Key Discussion Points
Actions
Meeting Closed 08:30 EDT |
Minutes 2022-08-04ParticipantsMatthew Purss Meeting Started 07:30 EDT Draft Agenda
Key Discussion Points
Actions
Meeting Closed 08:10 EDT |
Minutes 2022-08-11ParticipantsMatthew Purss Meeting Started 07:30 EDT Draft Agenda
Key Discussion Points
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Meeting Closed 08:22 EDT |
Minutes 2022-08-18ParticipantsMatthew Purss Meeting Started 07:30 EDT Draft Agenda
Key Discussion Points
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Meeting Closed 08:32 EDT |
Minutes 2022-08-25ParticipantsMatthew Purss Meeting Started 07:35 EDT Draft Agenda
Key Discussion Points
Actions
Meeting Closed 08:35 EDT |
Minutes 2022-09-08ParticipantsMatthew Purss Meeting Started 07:35 EDT Draft Agenda
Key Discussion Points
Actions
Meeting Closed 08:30 EDT |
Minutes 2022-09-15ParticipantsMatthew Purss Francois Fischer Meeting Started 07:30 EDT Draft Agenda
Key Discussion Points
Actions
Meeting Closed 08:25 EDT |
I don't have access to upload documents to the portal. I made an example
json file for the poi interchange (aka poi publishing) use case. I made a
pull request on the github portal (I also don't have write access to the
main poi github repository) to put it into the 21-049/examples folder, and
people may want to look at it / edit it / comment on it before we decide it
is a file to use in the webinar.
- Howard Trickey
…On Thu, Sep 15, 2022 at 8:25 AM Matthew Purss ***@***.***> wrote:
------------------------------
------------------------------
Minutes 2022-09-15 Participants
Matthew Purss
Joetta kreck
Christine Perey
Howard Trickey
Chuck Heazel
Koen De Baets
Francois Fischer
Ryan Fleming
Chuck Heazel
Meeting Started 07:30 EDT
Draft Agenda
1.
Review of Action Items
2.
Update on Data Model Development
3.
Update/Discussion on use cases and their alignment with the Draft Data Model
4.
Update/Discussion on POI Implementation Standard Drafting activities
5.
Other Business
Key Discussion Points
- MP provided a brief overview of what we discussed in our last
meeting and the Current set of Action Items.
- CH updated the GeoJSON POI schema and confirmed that it still
conforms to the draft Data Model.
- SWG to provide example POI schema implementations of a number of use
case scenarios. This will assist and provide some focus to the workshop
discussions regarding the Data Model - and will provide an evidence basis
for the SWG to make an informed decision regarding possible
extension/alteration of the ISO derived POI Data Model.
- KDB - will check and validate Hotels POI example
- HT - will check and validate the Interchange POI Use case
- CP we should create a space on the portal to collect material for
the webinar/Community Briefing (MP Done
https://portal.ogc.org/index.php?m=projects&a=view&project_id=440&tab=2&artifact_id=102265
).
- CP would be good to show a Moving Features/Objects POI use case
example in addition to the Hotels and Interchange examples. Maybe some
military examples (Joetta may have something).
- Rough order of the briefing
- overview and intro of the draft spec (~15 min)
- presentation of 3 example use case scenarios (all leveraging
the draft spec) (~30 min - ~10min per example)
- discussion + Q&A (~15 min)
Actions
-
MP to invite Ronald Tse to next weeks POI SWG to help foster the
continued discussion regarding standardised representations of business
hours from the perspective of a POI.
-
MP to copy POI webinar data model testing blurb text into a suitable
readme on the github repo.
-
CH to resolve the "build" issues translating the POI Data Model into
the spec document templates - aiming for late September/early October for
completion.
- CH will work at manually fixing the Data Dictionary entries in the
draft spec ahead of the Briefing.
-
MP to tidy up some of the non-Data Model components of the draft POI
spec.
-
SWG to provide example POI schema implementations of a number of use
case scenarios. This will assist and provide some focus to the workshop
discussions regarding the Data Model - and will provide an evidence basis
for the SWG to make an informed decision regarding possible
extension/alteration of the ISO derived POI Data Model.
- KDB going to do some work on the Hotel use case example
- HT going to do some work on the Interchange use case example
- (we will need to maybe do a request of SWG members) to do some
work on a Moving Features use case Example.
- CH working on data dictionary editing of draft spec
- MP working on terms & defs section of draft spec + some of the
other sections such as document history, contributing organisations etc....
- We will need someone to start working on a briefing slide deck
(to be uploaded to the OGC portal
https://portal.ogc.org/index.php?m=projects&a=view&project_id=440&tab=2&artifact_id=102265
)
Meeting Closed 08:25 EDT
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Minutes 2022-09-21ParticipantsMatthew Purss Meeting Started 07:35 EDT Draft Agenda
Key Discussion Points
Actions
Meeting Closed 08:15 EDT |
Minutes 2022-09-21ParticipantsMatthew Purss Meeting Started 07:35 EDT Draft Agenda
Key Discussion Points
Actions
Meeting Closed 08:15 EDT |
Minutes 2022-10-13ParticipantsMatthew Purss Meeting Started 07:35 EDT Draft Agenda
Key Discussion Points
Actions
Meeting Closed 08:20 EDT |
FYI, I uploaded some slides for the POI Publish/Interchange use case to our
portal, along with the example json file. We can perhaps go over these on
Thursday. I will not be able to make the meeting the week after this week.
- Howard
…On Thu, Oct 13, 2022 at 8:20 AM Matthew Purss ***@***.***> wrote:
------------------------------
------------------------------
Minutes 2022-10-13 Participants
Matthew Purss
Howard Trickey
Koen De Baets
Joetta Kreck
Christine Perey
Amy Youmans
Meeting Started 07:35 EDT
Draft Agenda
1.
Review of Action Items
2.
Update on Data Model Development
3.
Update/Discussion on use cases and their alignment with the Draft Data Model
4.
Update/Discussion on POI Implementation Standard Drafting activities
5.
Other Business
Key Discussion Points
- POI briefing - Nov 17 0900 EST & 1900 EST
- Powerpoint template for POI Briefing slides
https://portal.ogc.org/files/?artifact_id=94382
-
-
Actions
-
CH to resolve the "build" issues translating the POI Data Model into
the spec document templates - aiming for late September/early October for
completion.
- CH will keep working at manually fixing the Data Dictionary entries
in the draft spec ahead of the Briefing.
- MP to tidy up some of the non-Data Model components of the draft
POI spec.
- CH working on data dictionary editing of draft spec
- MP working on terms & defs section of draft spec + some of the
other sections such as document history, contributing organisations etc....
-
MP to tidy the Briefing Call to Action text and copy POI webinar data
model testing blurb text into a suitable readme on the github repo.
-
MP to reach out to KK re moving features example.
-
HT, KDB & MP to work on their slides for the POI Briefing - aim to
have completed by 3 November. (to be uploaded to the OGC portal
https://portal.ogc.org/index.php?m=projects&a=view&project_id=440&tab=2&artifact_id=102265
)
Meeting Closed 08:20 EDT
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Minutes 2022-10-20ParticipantsMatthew Purss ApologiesChristine Perey Meeting Started 07:35 EDT Draft Agenda
Key Discussion Points
Actions
Meeting Closed 08:20 EDT |
Minutes 2022-10-27ParticipantsMatthew Purss Meeting Started 07:35 EDT Draft Agenda
Key Discussion Points
Actions
Meeting Closed 08:37 EDT |
Minutes 2022-11-03ParticipantsMatthew Purss Christine Perey Meeting Started 07:35 EDT Draft Agenda
Key Discussion Points
Actions
Meeting Closed 08:37 EDT |
Minutes 2022-11-10ParticipantsMatthew Purss Meeting Started 07:35 EDT Draft Agenda
Key Discussion Points
Actions
Meeting Closed 08:25 EDT |
Minutes 2022-12-01ParticipantsMatthew Purss Meeting Started 07:35 EST Draft Agenda
Key Discussion Points
Actions
Meeting Closed 08:12 EST |
Minutes 2022-12-08ParticipantsMatthew Purss Christine Perey Meeting Started 07:35 EST Draft Agenda
Key Discussion Points
Actions
Meeting Closed 08:32 EST |
Minutes 2023-01-19ParticipantsMatthew Purss ApologiesChuck Heazel Meeting Started 07:30 EST Draft Agenda
Key Discussion Points
Actions
New Actions - 19 Jan 2023
Meeting Closed 08:15 EST |
Minutes 2023-01-26ParticipantsMatthew Purss ApologiesChuck Heazel Meeting Started 07:34 EST Draft Agenda
Key Discussion Points
Actions and Open Github Issues
Meeting Closed 08:00 EST |
Minutes 2023-02-09ParticipantsMatthew Purss GuestClemens Portele ApologiesMeeting Started 07:34 EST Draft Agenda
Key Discussion Points
Actions and Open Github Issues
Meeting Closed 08:00 EST |
Minutes 2024-02-01ParticipantsMatthew Purss GuestsApologiesJoetta Kreck Meeting Started 07:30 EST Draft Agenda
Key Discussion Points
Draft Agenda for Members Meeting
[TO DO]
Actions and Open Github Issues
Meeting Closed 08:20 EST |
Minutes 2024-02-08ParticipantsMatthew Purss GuestsGabor Soros ApologiesJoetta Kreck Meeting Started 07:30 EST Draft Agenda
Key Discussion Points
Draft Agenda for Members Meeting
Proposal: If one is to allow for multiple schemas of parallel payload data inside one poi the payloads should be separated I propose an array called "payloads" where the objects in the array are look like something like this this {"schema":"schemaURL", payload:<Array/Object/Value>}
[TO DO]
Actions and Open Github Issues
Meeting Closed 08:20 EST |
Minutes 2024-02-15ParticipantsMatthew Purss GuestsApologiesJoetta Kreck Meeting Started 07:30 EST Draft Agenda
Key Discussion Points
Proposal: If one is to allow for multiple schemas of parallel payload data inside one poi the payloads should be separated I propose an array called "payloads" where the objects in the array are look like something like this this {"schema":"schemaURL", payload:<Array/Object/Value>}
Actions and Open Github Issues
Meeting Closed 08:50 EST |
Matt,
Here is an updated status ---
* keywords – expand [DONE but additional keywords would be welcome]
* submitting orgs - "Digital Flanders" not "Flancers" - CH [DONE]
* sanity check on terms and defs list
* sanity check on refs to ISO / other standards - need to make sure is in the normative references section. [Metanorma did not identify any unresolvable references in the build]
* req 26 - note about multiple schemas in the payload - why would this be and some examples of that (e.g. json schema + yaml schema == same schema different representation) - CH [DONE, also included a short discussion of hasDefinition]
* Abstract Test - A.13 broken link CH [DONE]
* doc history - needs to be updated CH [DONE]
Chuck
From: Matthew Purss ***@***.***>
Sent: Thursday, February 15, 2024 8:58 AM
To: opengeospatial/poi ***@***.***>
Cc: Charles Heazel ***@***.***>; Comment ***@***.***>
Subject: Re: [opengeospatial/poi] Meeting Minutes (Issue #58)
…________________________________
________________________________
Minutes 2024-02-15
Participants
Matthew Purss
Howard Trickey
Christine Perey
Stijn Tallir
Amy Youmans
Chuck Heazel
Guests
Apologies
Joetta Kreck
Francois Fischer
Meeting Started 07:30 EST
Draft Agenda
1. Review of Minutes from last meeting
2. Update on Status of the Data Model
3. Update on Status of the Standard Specification
4. Update on Status of the User Guide
5. POI Standards Roadmap + ISO 19155
6. Review of Github Issues
7. Discussion/inclusion of any new Github Issues
8. Other Business
Key Discussion Points
* MP - review from last meeting.
* CH - abstract test suite is done!
* working on final validation pass and we are then good to send the spec up to the OAB.
* Everyone [ACTION] review latest version of the built spec doc (should be autogenerated overnight - EST).
* current list of issues with the spec document include:
* keywords - expand
* submitting orgs - "Digital Flanders" not "Flancers" - CH [DONE]
* sanity check on terms and defs list
* sanity check on refs to ISO / other standards - need to make sure is in the normative references section.
* req 26 - note about multiple schemas in the payload - why would this be and some examples of that (e.g. json schema + yaml schema == same schema different representation) - CH will fix
* Abstract Test - A.13 broken link CH will fix
* doc history - needs to be updated CH to fix
* SWG Vote - Next Meeting, once we've reviewed - Motion to send the Draft Standard up to the OAB for technical and OGC Architecture review proir to release for public comment.
* once we have public comments back will need to review and address any/all comments before we can send the Standard up to the TC for Approval.
* HT - has prepared a POI JSON file with 24 example POIs for the Delft Members Meeting
* CP - question over multiple geometries (such as access points) and how they might be encoded as OGC POI's (e.g. separate POIs vs include additional geometry info as part of the payload).
* HT - question over the best way to include language designation "tags" - we should follow this up with CH when he's back on deck - however, probably not needing us to halt the progression of the spec to OAB.
* HT - [ACTION] fix the example in the user guide - software generated JSON has highlighted a number of errors in the User Guide example.
* MP created the POI SWG folder under the March Members Meeting folder on the OGC Portal - so we can upload presentations and related resources prior to the meeting. https://portal.ogc.org/index.php?m=projects&a=view&project_id=82&tab=2&artifact_id=107035<https://url.emailprotection.link/?bNxblswQSIiLtJO7OY02ojbVqOE2fkK48e3GMC8mBcQFseeON6uBCyryLrfmWJe-y0k8ftV0LF1dCJdJjFhEPzyFPS4EEJo--VaclWTF8WB_SpqREZFZ8cpmOhEeBgpIjdv8FlH48HaQ7OkSvETCiFzqz9Vna1reXS2AO7LX7-80~>
* ST - has pulled together a similar example to HT using data from Flanders (including internal bespoke POI structures - that can be presented in the OGC POI schema). Expecting to have a nice demo of this ready by the Members Meeting.
* HT - Issue raised with him regarding the use of multiple schemas for the payload.
________________________________
* We need to discuss this from Jan-Erik Vinje:
If there is still room to modify the structure of this standard I have the following comments:
1. Its good that the usesSchema of the haspayload field is an array! That allows for multiple schemas wich can make a lot of sense. A poi can be associated with multiple payload structures, something that I would think allows for wonderful flexibility.
2. It seems bad that the payload data appears to exists as arbitrary sibling fields to the "usesSchema" array inside of the haspayload field and that it therefore could easily be conflicts betwen the fields of different schemas.
Proposal: If one is to allow for multiple schemas of parallel payload data inside one poi the payloads should be separated I propose an array called "payloads" where the objects in the array are look like something like this this {"schema":"schemaURL", payload:<Array/Object/Value>}
________________________________
* CH - intention is that the different schemas are different representations of essentially the same thing.
* Maybe raise it as a question to the OAB regarding all specs and data models that enable/allow multiple schema definitions to be included in the body of a response.
* [ACTION] - those writing examples please review the text of the draft spec to make sure there is enough information to properly assist someone to implement the standard.
Actions and Open Github Issues
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Meeting Closed 08:50 EST
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Minutes 2024-02-29ParticipantsMatthew Purss GuestsApologiesChristine Perey Meeting Started 07:30 EST Draft Agenda
Key Discussion Points
Actions and Open Github Issues
Meeting Closed 08:08 EST |
Minutes 2024-03-07ParticipantsMatthew Purss GuestsApologiesJoetta Kreck Meeting Started 07:30 EST Draft Agenda
Key Discussion Points
Actions and Open Github Issues
Meeting Closed 08:22 EST |
Minutes 2024-03-14ParticipantsMatthew Purss GuestsApologiesStijn Tallir Meeting Started 07:30 EDT Draft Agenda
Key Discussion Points
Actions and Open Github Issues
Meeting Closed 07:50 EDT |
Minutes 2024-03-21ParticipantsMatthew Purss GuestsApologiesJoetta Kreck Meeting Started 07:30 EDT Draft Agenda
Key Discussion Points
Actions and Open Github Issues
Meeting Closed 07:50 EDT |
Minutes 2024-04-11ParticipantsMatthew Purss GuestsApologiesJoetta Kreck Meeting Started 07:30 EDT Draft Agenda
Key Discussion Points
Actions and Open Github Issues
Meeting Closed 07:50 EDT |
Minutes 2024-04-18ParticipantsMatthew Purss GuestsApologiesJoetta Kreck Meeting Started 07:30 EDT Draft Agenda
Key Discussion Points
Actions and Open Github Issues
Meeting Closed 08:15 EDT |
Minutes 2024-04-25ParticipantsMatthew Purss GuestsApologiesAmy Youmans Meeting Started 07:30 EDT Draft Agenda
Key Discussion Points
Actions and Open Github Issues
Meeting Closed 08:54 EDT |
Minutes 2024-05-02ParticipantsMatthew Purss GuestsApologiesAmy Youmans Meeting Started 07:30 EDT Draft Agenda
Response to comments Key Discussion Points
Actions and Open Github Issues
Meeting Closed 08:45 EDT |
Minutes 2024-05-16ParticipantsMatthew Purss GuestsApologiesStijn Tallir Meeting Started 07:30 EDT Draft Agenda
Response to comments Key Discussion Points
Actions and Open Github Issues
Meeting Closed 08:00 EDT |
Minutes 2024-05-23ParticipantsMatthew Purss GuestsApologiesChristine Perey Meeting Started 07:30 EDT Draft Agenda
Response to comments Key Discussion Points
Actions and Open Github Issues
Meeting Closed 08:13 EDT |
Minutes 2024-05-30ParticipantsMatthew Purss GuestsApologiesAmy Youmans Meeting Started 07:30 EDT Draft Agenda
Response to comments Key Discussion Points
Actions and Open Github Issues
Meeting Closed 08:25 EDT |
@geofizzydrink can you please update attendance to capture that I participated in today's meeting? Thanks! |
Minutes 2024-06-06ParticipantsMatthew Purss GuestsApologiesHoward Trickey Amy Youmans Meeting Started 07:30 EDT Draft Agenda
Response to comments Key Discussion Points
Possible extensions to the POI Standard
Actions and Open Github Issues
Meeting Closed 08:25 EDT |
Minutes 2024-06-13ParticipantsMatthew Purss GuestsApologiesHoward Trickey Amy Youmans Meeting Started 07:08 EDT Draft Agenda
Response to comments Key Discussion Points
Possible extensions to the POI Standard
Actions and Open Github Issues
Meeting Closed 08:25 EDT |
Minutes 2024-06-27ParticipantsMatthew Purss GuestsApologiesChristine Perey Amy Youmans Meeting Started 07:08 EDT Draft Agenda
Response to comments Key Discussion Points
Suggested Standards Publication Process from here to September
HT - Next weeks meeting will be on 4th July - suggest we cancel in view that US members will be on holiday. MP will cancel and send a notice out. Actions and Open Github Issues
Meeting Closed 08:29 EDT |
Minutes 2024-07-11ParticipantsMatthew Purss GuestsApologiesStijn Tallir Amy Youmans Meeting Started 07:35 EDT Draft Agenda
Response to comments Key Discussion Points
Actions and Open Github Issues
Meeting Closed 08:52 EDT |
Minutes 2024-08-22ParticipantsMatthew Purss GuestsApologiesChristine Perey Amy Youmans Meeting Started 07:30 EDT Draft Agenda
Response to comments Key Discussion Points
Actions and Open Github Issues
Meeting Closed 07:50 EDT |
Minutes 2024-08-29ParticipantsMatthew Purss GuestsApologiesAmy Youmans Meeting Started 07:30 EDT Draft Agenda
Response to comments Key Discussion Points
Actions and Open Github Issues
Meeting Closed 08:25 EDT |
Minutes 2024-09-05ParticipantsMatthew Purss GuestsApologiesChristine Perey Meeting Started 07:30 EDT Draft Agenda
Response to comments Key Discussion Points
Actions and Open Github Issues
Meeting Closed 08:25 EDT |
Minutes 2024-09-26ParticipantsMatthew Purss GuestsApologiesChuck Heazel Meeting Started 07:30 EDT Draft Agenda
Response to comments Key Discussion Points
Actions and Open Github Issues
Meeting Closed 08:37 EDT |
Minutes 2024-10-10ParticipantsMatthew Purss GuestsApologiesChristine Perey Meeting Started 07:30 EDT Draft Agenda
Response to comments Key Discussion Points
Actions and Open Github Issues
Meeting Closed 08:20 EDT |
Minutes 2024-11-21ParticipantsMatthew Purss GuestsApologiesChristine Perey Meeting Started 07:30 EDT Draft Agenda
Response to comments Key Discussion Points
Motions from Members MeetingSWG Motion Motion: Gilles Cebelieu TC Motion - Request for eVote Motion: Chuck Heazel There was no objection to unanimous consent. Actions and Open Github Issues
Meeting Closed 08:10 EDT |
Minutes 2022-05-05
Participants
Matthew Purss
Nazih Fino
Rehrer, Sarah
Howard Trickey
Amy Youmans
Charles Heazel
Joetta Kreck
Koen De Baets
Abdoulaye Diakite
Christine Perey
Fleming, Ryan
Ryan Fleming
Meeting Started 09:30 EDT
Draft Agenda
We’ll continue to examine the model and discuss updates in GitHub.
Hope Chuck will have time in the next 12 hours to do some updates!
Key Discussion Points
Chuck - not much further progress on POI data model, has been working with indoorGML.
working to build asciidoc mostly from the data model.
The role of time.
Symbology is important (but a can of worms). Symbology needs to be an aspect of the core data model (actually it should be the methods/mechanism/rules around assigning/applying symbology to a POI rather than the actual symbols themselves).
Actions
Meeting Closed 10:35 EDT
Minutes 2022-05-19
Participants
Matthew Purss
Howard Trickey
Christine Perey
Charles Heazel
Koen De Baets
Kyoungsook Kim
Meeting Started 07:30 EDT
Draft Agenda
We’ll continue to examine the model and discuss updates in GitHub.
Hope Chuck will have time in the next 12 hours to do some updates!
Key Discussion Points
Actions
Meeting Closed 08:25 EDT
Minutes 2022-06-09
Participants
Matthew Purss
Howard Trickey
Christine Perey
Charles Heazel
Koen De Baets
Kyoungsook Kim
Meeting Started 07:30 EDT
Draft Agenda
We’ll continue to examine the model and discuss updates in GitHub.
Hope Chuck will have time in the next 12 hours to do some updates!
Key Discussion Points
Actions
Meeting Closed 08:25 EDT
Minutes 2022-06-30
Participants
Matthew Purss
Charles Heazel
Francois Fischer
Joetta Kreck
Fleming, Ryan J CTR (USA)
Howard Trickey
Koen De Baets (Digitaal Vlaanderen - Belgium)
Amy Youmans (AGC)
Meeting Started 07:30 EDT
Draft Agenda
Key Discussion Points
Actions
Meeting Closed 08:42 EDT
Minutes 2022-07-06
Participants
Matthew Purss
Joetta Kreck
Fleming, Ryan J CTR (USA)
Howard Trickey
Amy Youmans (AGC)
Meeting Started 07:30 EDT
Draft Agenda
Key Discussion Points
Actions
Meeting Closed 08:08 EDT
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