Merge pull request #120 from etf-validator/sg39

minutes of 39th SG meeting

Meetings/SG/20221214.md

@@ -0,0 +1,82 @@
+# ETF Steering Group (ETF SG) - 39th meeting
+
+## Logistics
+
+Location: Webex
+
+Date/Time: 14/12/2022, 11:00-12:30 CEST
+
+## Attendance
+
+- SG members:
+  - JRC: Marco Minghini (main), Pierpaolo Cira
+  - ii: Clemens Portele (main), Jon Herrmann
+- Observers:
+  - Guadaltel: Enrique Soriano, José Barrero
+
+## Minutes of previous meeting and open actions
+
+- [Minutes by JRC](https://github.com/etf-validator/governance/pull/119/commits/832c854d11ba618c29378b9271ea3b25d5d1a0ed) are reviewed after the meeting
+
+Open actions are discussed in the agenda.
+
+## Backport patches for version 2
+
+### Teamengine
+
+- Issues have occurred in the pipeline for the legacy build
+- JRC contractors will make a manual release of the legacy version
+
+### GmlGeoX
+
+- It was unclear where the changes could be made since the legacy repository was archived
+- Repository was un-archived
+- JRC contractors will create a new version 1.3.3 in the etf-gmlgeox legacy repository and change the legacy test driver to use this version
+
+## Security fixes
+
+- A public authority has reported security issues for the old ETF version 2 release
+- SG agreed on doing unscheduled releases for security issues
+- Since the build process has been automated, the effort for a new 2.1.x version should be lower than before version 2.x
+
+## Docker image
+
+- SG agreed that a generic Docker image would be helpful for the community
+- The generic Docker image would also serve as basis for the INSPIRE validator
+- The build process should be completely automated in order to keep release efforts low
+- There are still open issues (security fixes, layout of the image, etc.) that need to be clarified in the future
+- [ ] JRC to investigate the docker build process
+
+`Note for the next meeting: if feasible to implement, we will need an EIP`
+
+## User Interface
+
+- It was proposed that for future versions the UI of the INSPIRE Validator will be used
+- The current UI is more aimed at experts who want to have fine granular control over their test runs
+- The INSPIRE Validator user interface simplifies the use with ETF and does not require expert knowledge
+- Maintenance is facilitated by an isolated repository an module and the independance from the Java solution stack
+- The new UI could be integrated into the Docker Image
+- [ ] JRC to assess whether this is feasible and how the current style (text, logos, etc.) can be changed for ETF
+
+`Note for the next meeting: if feasible to implement, we will need an EIP`
+
+## EIPs
+
+- [EIP #116 - EntityResolver implementation](https://github.com/etf-validator/governance/issues/116) is still work in progress. As part of this work, the JRC Contractors will provide a developer documentation on how to setup IntelliJ IDE for ETF.
+
+## Promotion of ETF by JRC
+
+- JRC created a promotional video
+- ii has provided feedback
+- ii reconfirms interest in being informed on draft versions of the survey
+- [ ] Marco to check the mailing list, since a mail did not reach ii
+
+## ETF & OSGeo
+   - OSGeoLive 15 has been [published](http://live.osgeo.org/en/overview/overview.html) with ETF
+
+## AOB
+
+- OGC will release a new version of the Team Engine with the new API very soon. JRC is monitoring the release and will check if the test driver will work with the new release.
+
+- Next Meeting: February 14, 10:30-12:00
+  - [ ] Marco to send an invite