wiki:PSC/Minutes/PSC_Meeting_20210203

PSC Meeting 2021-02-03

Participants

  • Vero Andreo (PSC chair)
  • Helena Mitasova
  • Martin Landa
  • Anna Petrasova
  • Vaclav Petras
  • Moritz Lennert (minutes)
  • Michael Barton
  • Huidae Cho
  • Markus Neteler

Election debrief

  • List of voters
    • All contributers
    • + (for next elections) users who answered questions on list/stackexchange
      • define threshold of number of posts
    • Organize a hackfest before the elections to invite power users to contribute
    • How to avoid duplicates ?
      • Warn future CRO about duplicates
      • Merge all lists into one, sort by emails and delete duplicates
        • Then ask voters to check
      • List of voters of 2020 will be stored in OSGeo Nextcloud (see "Misc" below for client settings)
      • Action point: give access to new PSC members
  • Length of mandates: Staggered mandates to ensure continuity ?
    • Decision: mandates of 6 years with 1/2 elected every 3 years
      • Seats up at for next elections (i.e. only 3 year mandate):
        • Moritz
        • Martin
        • Helena
        • Michael
    • How to handle resignations ?
      • Decision: Replace by the first on the "waiting list" (list of people standing for elections, but not elected, ranked by number of votes)

PSC roles & tasks (for 3 years)

  • Chairperson - Vero
  • Treasurer - Moritz
  • Release manager - Markus, Martin
  • Infrastructure manager - Markus
  • Translation manager - Huidae
  • Website & Marketing manager - Michael, Vero
  • Github manager - Vaclav

Do we need a mission statement of the GRASS GIS project ?

  • Make internalized approach and philosophy more explicit
  • Express/define what GRASS GIS' (target) audience is
  • Decision: Michael will provide a first proposal on the wiki

How do decide on minimum requirements for programming languages (from grass-dev: https://lists.osgeo.org/pipermail/grass-dev/2021-January/094899.html)

  • Which platforms should we support ?
    • Proposal: GNU/Linux, FreeBSD, MS Windows, OSX
  • Python
    • Issue is more with Python libraries than the core Python
    • target: 3.7 (3.6 end of life at end of 2020)
  • Decision: Ask devs discussing the issue to write RFC

Proposal: Use of RFCs for fundamental changes in the code

  • RFCs
    • are very visible
    • clearly mark the discussion as more important than a standard PR/Issue
    • make rationals explicit and easily retrievable
  • See https://gdal.org/development/rfc/index.html as example
  • Where to post them ?
    • Trac wiki
    • Github wiki
    • Github repository
  • To be discussed further
    • Use discussion on programming language versions (above) as test case

PSC meeting frequency

  • Decision: one meeting / trimestre

Misc

Nextcloud offers a convenient client (https://nextcloud.com/clients/)

Here the folder(s) to sync:

nextcloud client settings for PSC

Example for nextcloud client settings for PSC

Then find the files on your disc in the nextcloud folder which you defined during setup.

Last modified 19 months ago Last modified on May 14, 2021, 2:18:00 AM

Attachments (1)

Download all attachments as: .zip

Note: See TracWiki for help on using the wiki.