wiki:PSC/Minutes/PSC_Meeting_20220211

Version 1 (modified by veroandreo, 3 years ago) ( diff )

minutes 2022-02-11, part 1

Table of Contents

  1. Participants
  2. Agenda
  3. Minutes

PSC Meeting 2022-02-11

Participants

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

Agenda

The topics proposed were:

  • Budget / Sponsoring: Add goals and diff contrib types to Opencollective?
  • FOSS4G 2022: Presentations, Workshops, who plans to attend, longer code sprint there?
  • RFC that are in draft mode, esp the python one (https://trac.osgeo.org/grass/wiki/RFC)
  • GSoC
  • DOI: contributors per release?
  • OGC - OSGeo Code Sprint
  • Set a date for student grants call (so we plan ahead, set goals in opencollective and promote properly)
  • Upcoming Releases

Minutes

  • Planned budget for 2022:
    • Submitted to OSGeo
  • Sponsoring:
    • Vero commented on the idea to add other kind of contributions to opencollective (for regular contributions) and maybe if contributors are companies, have a plan to add their logos to the website as in conferences or the OSGeo website.
    • Moritz suggested to search for some legal advice as probably if we offer a counterpart, we need to do contracts and that wouldn't go as donation for companies but marketing, hence no tax reduction. The donation button will remain anyway, so companies could choose how to contribute.
    • Vero will ask Michael Smith from the OSGeo board.
    • Michael suggested that GRASS could evaluate the possibility to have some sort of legal entity.
  • FOSS4G 2022:
    • Presentations:
      • We will submit a "State of GRASS GIS" talk as usual (we'll share a doc to put that up together). Markus, Martin and Moritz are planning to attend so potentially they could present. The presentation should show off GRASS 8.2.
      • Linda and Caitlin may also submit something of theirs.
    • Workshops:
      • An intro to GRASS for beginners with all the new GUI stuff
      • A general GRASS workshop with Jupyter lab and python (not sure if this will go together with the beginner's one or not - please edit here!)
      • One about remote sensing processing and analysis in GRASS (Vero might take the lead here, others are mostly welcome to join)
      • Markus and mundialis will probably submit an actinia workshop (there's a new STAC plugin) and potentially one about https://github.com/mundialis/geoserver-grass-raster-datastore Geoserver GRASS datastore
    • We mentioned the possibility of an extended GRASS code sprint as we did in Como 2015, but it will mostly depend on who will be attending, so this was left in stand-by
  • Other conferences:
  • Bugs related to Windows:
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