- Call to Order
- Roll Call and Affiliation Declaration
Rachel Brody, MAXAR
Ron Caves, MDA
Andrey Giardino, sarmap
Brett Johnston, Valkyrie
Bob Johnston, Valkyrie
Siri Jodha Khalsa, IEEE
Jim Klucar, Capella
Darren Muff, ICEYE
Leland Pierce, UofM
Davide Pirrone, e-Geos
Danniel Pressler, Valkyrie
Wade Schwartzkopf, NGA
Mike Stewart, Valkyrie
Craig Stringham, Capella
Marc Trachy, Valkyrie - Approval of Agenda
Marc Trachy moved, Mike Stewart seconded
No discussion, approved - Approval of Previous Meeting Minutes
Marc Trachy moved, Mike Stewart seconded
No discussion, approved - IEEE SA Patent & Copyright Policies; Participant Behavior
Patent and copyright slides were shown and discussed by the chair. Chair provided an opportunity for participants to identify patent claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) of which the participant is personally aware and that may be essential for the use of that standard.
No discussion. - Draft update
Mike Stewart briefed status of current GITHUB draft. Remaining elements are now enumerate as GITHUB issues and in the outline document on GITHUB. Discussed some potential restructuring. - Open GITHUB issue discussion
Discussion on JSON vs GeoJSON. Consensus of the group was that GeoJSON should be allowed (and perhaps and example shown in an appendix), but not required.
There was a more in depth discussion on pros and cons of providing a weighting description vs requiring data to have a uniform weighting. Group was able to have a fuller conversation in this meeting, since not all of the appropriate parties were available at last meeting. Uniform weighting provides standard data that is easier process. Being flexible allows one to describe data that existed before this standard though.
Additional updates to coordinates and antenna descriptions. - Unfinished Business/Action Item Review
None discussed. - New Business
None discussed. - Future Meetings
March 22, 2PM UTC - Adjourn
Siri Jodha moved, Darren seconded
No discussion, passed.
