1. ® Copyright © 2013 Open Geospatial Consortium Ideas for OGC Voluntary Leadership Group October 3 rd, 2013 Net Meeting House Keeping: Please mute microphone/telephone when not speaking to reduce background noise GotoMeeting includes a chat window; feel free to use this mechanism to communicate The session will be recorded and a transcript produced to ensure we capture all comments for updating the public Wiki; the recordings will not be made public

2. OGC ® Proposed Agenda Update from TC/PC and Board of Directors meetings Next Steps –Moving the recommendations to public page Format Supporting documents Letter from Mark to the general membership –Timing for next round of public net meetings –Membership poll –Progress on topics Priorities (e.g. TopicNewDevApproach) and leadership group leads –Any other Business Leadership Group meeting frequency 2.

3. OGC ® TC/PC Bod Update High interest in educational materials (Uni DWG) Support for Document Tsar Interest in TopicNewDevApproach (Jeff DLB) –POI and SWE for IoT all ready taking similar approaches Other

4. OGC ® Next Steps Public Recommendations page –Previous group meetings suggested a need for plain language –Format – as is with supporting documents ? Updated Goals and Objectives Document Power Point used at TC/PC Other Letter to general membership from Mark Would point to the materials published to the public page Next Round of Webinars (open) – October 23 rd ? Membership Poll Combination of closed questions (strongly agree  strongly disagree on recommendation, plus a comment mechanism

5. OGC ® Next Steps (2) Progress on Topics – Approach – time to move on to secondary priorities? e.g. topic NewDevApproach (Jeff DLB) – “Super Groups” without leaders –“ Super Group meeting schedules –Implementation approach Any other Business –Leadership group meeting frequency – maintain weekly schedule or ?

6. OGC ® Outcomes TC/PC and Bod Update: no major issues from raised with recommendations presented Create pre-amble (along with the letter to Members) to set context recommendations prior to moving tables to the public web page; Mark to provide an exemplar under TopicVisionandMission Target Oct 23 rd (UTC) for next Webinars to present content to the broader public and members Rename Poll to Request for Comments and target a launch for the end of October Regroup topics related to standards development process and documentation to a super group Reprioritize Topics to focus on; –Self Assessment –Standards process and documentation –Open process (as per Chris Holmes suggestions) Maintain weekly meetings