Changes between Initial Version and Version 1 of PSC/Minutes/PSC_Meeting_20211112


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Timestamp:
Nov 15, 2021, 3:37:47 PM (3 years ago)
Author:
veroandreo
Comment:

Minutes 2021-11-12

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  • PSC/Minutes/PSC_Meeting_20211112

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     1[[TOC]]
     2= PSC Meeting 2021-11-12 =
     3
     4== Participants ==
     5
     6* Vero Andreo (PSC chair)
     7* Helena Mitasova
     8* Anna Petrasova
     9* Vaclav Petras
     10* Huidae Cho
     11* Moritz Lennert
     12* Markus Neteler
     13* Martin Landa
     14* Michael Barton
     15
     16== Agenda ==
     17
     18The topics proposed were:
     19* Decide a fixed day and hour for PSC meetings
     20* GRASS 8 branching and release - status, roadmap?
     21* QGIS wants to drop GRASS plugin (See: https://github.com/qgis/QGIS-Enhancement-Proposals/issues/234)
     22* rgrass7 ==> rgrass8
     23* Sponsoring/budget: what to do with the money we have? Let's use it!
     24* New ideas for weekly posts in social media
     25* RFC Python version - we have not agreed upon it yet
     26
     27== Minutes ==
     28
     29* Decide a fixed day and hour for PSC meetings 
     30  * We agreed on the second Friday every 3 months at 15:00 UTC (For local times reference, see: https://www.timeanddate.com/worldclock/meetingtime.html?day=11&month=2&year=2022&p1=207&p2=51&p3=48&p4=25&p5=197&iv=0).
     31  * Vero sends the calendar invite.
     32* GRASS GIS 8 release schedule
     33  * We went through blocker pull request to understand what is still missing.
     34  * Vaclav offered to create the grass8 release branch on that day (done!).
     35  * We discussed what to do with i.band and g.bands modules and proposed different optional names more consistent with the new and broader  semantic label concept that will now replace band reference. These modules will in any case be marked as experimental (with a sentence in the Description section of the manual page).
     36  * Martin will work on the temporal framework backward compatibility (https://github.com/OSGeo/grass/pull/1454).
     37  * Windows daily builds do not work (last build was on Oct 13, 2021). Martin will study this problem to fix it.
     38  * GRASS 8 RC1 release was agreed for December 10th. Martin will do this with Markus' and Vero's assistance.
     39* GRASS plugin in QGIS
     40  * We do not have manpower as to support it, so we are fine with QGIS dropping it as long as GRASS tools are available through Processing Toolbox. We better focus some effort in the latter.
     41* Budget
     42  * We have around 4k
     43  * We discussed what to do with it as we didn't have community sprints for almost 2 years now.
     44  * We agreed to offer student fellowships with eligibility criteria similar to GSoC. Moritz prepared a draft of the call here: https://grasswiki.osgeo.org/wiki/Student_Grants
     45* Presence in social media
     46  * We brainstormed ideas for upcoming weeks: promote mailing lists, github discussions, NCSU courses, r.in.usgs updates, etc.
     47  * Vero will add old and new ideas to this wiki: https://trac.osgeo.org/grass/wiki/PSC/Marketing
     48* rgrass8
     49  * Vero will try to set up a meeting with Roger and 2 devs interested in contributing.
     50* Website
     51  * Helena suggested to include a link to Github discussions in the Development page. We also agreed to include this in the community page.
     52  * Markus suggested to give more visibility to the community page and create a new menu item of it.
     53* RFC about Python version
     54  * we did not discussed this