PSC Meeting 2023-11-10

Participants

• Anna Petrasova
• Helena Mitasova
• Veronica Andreo
• Huidae Cho
• Martin Landa
• Michael Barton
• Vaclav Petras

Agenda

The topics proposed are:

• Review ​past minutes and action points
• Call for student grants
  • Topics, dates, mentors, potential candidates
• Budget status
  • treasurer report (treasurer travelling back from BIDS conf)
  • Reimbursements procedure
  • Start thinking on budget for 2024
• Past events
  • FOSS4G North America 2023, Baltimore, MD, Oct 23-25 (3 talks, 2 workshops)
  • ​OSGeo Community Sprint 2023, Nov 6-9 (OSGeo Annual Code Sprint, Vienna, Big Data from Space)
• Future events
  • FOSS4G-Asia 2023 Seoul (Nov 28 - Dec 2)
  • FOSSGIS 2024: MN may submit a "State of GRASS GIS" talk
  • Next GRASS GIS virtual sprint
  • Next GRASS GIS in-person sprint
• Releases
  • Release procedure too slow due to always waiting for CI. A release takes > 5 hs.
  • Zotero DOI not working. Who knows the Zenodo credentials?
• RFCs
  • ​PR 2816 RFC: Python Language Support is adopted but not yet merged
  • Number RFC files in the source code? (Overall, RFC procedure seems to be missing.)
  • Pending: ​PR 2815 RFC: Release Procedure
  • Pending: ​PR 2813 RFC: Errata
• Accounts
  • ​Grass-Development-Team registered on Codeberg.org (report on ​grass-psc)
• PRs
  • Complains about too many open PRs
  • GRASS: 124, GDAL 10, QGIS 43, PROJ 3, OSGeoLive 0, torvalds/linux 309, apache/spark 232, apache/sedona 1
• Renaming Location to Project
  • ​GitHub OSGeo Project 2, ​Issue #3121, 5 PRs
  • ​Document about Renaming location to project
    • To be send to grass-dev and grass-user by VP
• Extras
  • MN tries to change the grasswiki authentication from local system (spammed to death) to OSGeo-LDAP (like wiki.osgeo.org). Trac-SAC ticket is pending
  • mailman: strk wants to change the mailman behaviour and strip off the [Listname] prefix and email footer. See Trac-SAC for details (DKIM and DMARC).