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''This page contains the agenda of the [wiki:PSC GRASS Project Steering Commitee].''

== Minutes of PSC meetings ==

 * List of GRASS GIS [wiki:PSC/Minutes PSC meeting minutes]

== Open issues to be discussed ==

 * opencollective: add PSC members as "Core Contributors"? see https://opencollective.com/osgeo/projects/grass ?
   * Suggested roles:
      * Admin --> PSC chair, treasurer
      * Core Contributor --> PSC members (also selected others?)
      * Accountant --> PSC chair, treasurer
 * define concept for backport labels on !GitHub: we need labels with indication of specific versions, as done in GDAL
 * grass-dev: elect new core developers (define some criteria on the way)
   * e.g., must have at least one accepted/reviewed pull request
 * define long term support, which GRASS GIS versions? (see discussion [https://lists.osgeo.org/pipermail/grass-dev/2017-February/thread.html#84239 here])
 * [wiki:RFC/5_Errata RFC 5: GRASS GIS Errata] (Draft)
 * Revisit PSC renewal procedures
   * compare for example terms of the [http://docs.geoserver.org/latest/en/developer/policies/psc.html Geoserver PSC], especially regarding
     * ~~Future PSC members~~
     * Dissolution of PSC
 * PSC: assign roles to the PSC members
   * see [[wiki:PSC/Roles]]
 * ongoing [[Marketing]] campaign

=== Open Motions ===

''These entries need a vote from the committee members.''

 * [wiki:RFC/4_ReleaseProcedure RFC 4: Release Procedure]
 * [wiki:RFC/5_Errata RFC 5: GRASS GIS Errata] (Draft)

== Resolved issues and motions ==
=== Motions ===

 * [wiki:PSC/Motions PSC Motions]

=== Discussions ===

 * ~~To enable or not to enable !GitHub Discussions as an additional channel (see discussion [https://lists.osgeo.org/pipermail/grass-dev/2021-January/thread.html#94849 here])~~
 * ~~!GitHub repos: renaming of our 'master' branch to a less insensitive name as 'main'. See https://github.com/github/renaming~~
 * Solved for Election 2020: Revisit PSC election procedure
   * add a candidate campaign period between nomination and voting: candidates should express what they plan to do if elected
 * ~~GRASS on koders.com: recommendation to do so. Now available [http://www.koders.com/info.aspx?c=ProjectInfo&pid=43B43LPYNXCC4K8PGELQYTZR5A here]~~