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ODC SC Meeting 2019 08 22

gamedaygeorge edited this page Jul 25, 2019 · 12 revisions
# 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)

## Apologies
* Example

# Minutes
See [Google Drive document](https://drive.google.com/drive/u/0/folders/0B9NzvvskZQD5eTVrbTA3czBnN0k).

# Agenda
* Welcome
* Previous Actions
* State of the Cube
    * CSIRO
    * Catapult
    * GA
    * USGS
    * AMA
    * FrontierSI
* Enhancement Proposals
    * New Proposals
    * Committed Proposals
* Other Business
* Next Meeting and Close
    * Date

# Actions
See the [action tracking project](https://github.com/opendatacube/governance/projects/1).
## Outstanding Actions
* [Example](https://github.com/opendatacube/governance/projects/1#card-19785067)

# New Actions 
* Example
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