[[TOC]] = Motions of the GRASS Project Steering Committee = See also: [wiki:PSC/Agenda PSC Agenda]. == Motions of 2023 == * Approve Linda's student grant final report (16 Mar 2023) * Appoint Markus Neteler as new treasurer (19 Jan 2023) == Motions of 2022 == * Approve Linda's proposal for GRASS mini grant (19 Nov 2022) * Approve final report of Caitlin Haedrich's mini grant (30 Apr 2022) * Approve final report of Linda Kladivova's mini grant (10 Mar 2022) * Approve mini grant for Caitlin Haedrich (6 Jan 2022) == Motions of 2021 == * Approve mini grant for Linda Kladivova (21 Dec 2021) * [wiki:RFC/7_LanguageStandardsSupport RFC 7: Language Standards Support] (approved, 29 Mar 2021) * Approving of Veronica Andreo as GRASS GIS PSC chair (approved, 3 Feb 2021) - See [https://trac.osgeo.org/grass/wiki/PSC/Minutes/PSC_Meeting_20210203 minutes Feb 3, 2021] * PSC mandates will last 6 years with 1/2 of PSC elected every 3 years (approved, 3 Feb 2021) * PSC roles and tasks will be also renewed every 3 years (approved, 3 Feb 2021) * When a PSC member steps down, s/he might be replaced by the next person in the previous election results ranking (approved, 3 Feb 2021) == Motions of 2020 == * [wiki:PSC/Election2020 Elections 2020] * !GitHub write access to Nicklas Larsson as a new core developer (granted, 24 Dec 2020) * !GitHub write access to Tomáš Zigo as a new core developer (granted, 29 Nov 2020) * Second payment for new GRASS GIS Hugo based web site (approved, 1 Oct 2020) * First payment for new GRASS GIS Hugo based web site (approved, 25 Feb 2020) * Prague 2019 Community Sprint Reimbursements (approved, 14 Jan 2020) == Motions of 2019 == * Stickers for FOSS4G in Bucharest (approved, 5 Jul 2019) * Migrate SVN and trac tickets to !GitHub under OSGeo organization ([wiki:RFC/6_MigrationGitHub RFC 6]) (approved, 22 Apr 2019) * SVN write access to Ondřej Pešek as a new core developer (granted, 26 Jan 2019) == Motions of 2018 == * SVN write access to Stefan Blumentrath as a new core developer (granted, 30 Jan 2018) == Motions of 2017 == * SVN write access to Veronica Andreo as a new core developer (granted, 21 Jun 2017) * [https://lists.osgeo.org/pipermail/grass-psc/2017-July/001736.html T-shirts funding] for GRASS GIS Community Sprint at FOSS4G-Europe 2017 + [https://lists.osgeo.org/pipermail/grass-psc/2017-August/001762.html motion result] (approved, 4 Aug 2017) * [https://lists.osgeo.org/pipermail/grass-psc/2017-July/001745.html Printing stickers and flyers funding] for FOSS4G-Europe 2017 + [https://lists.osgeo.org/pipermail/grass-psc/2017-August/001758.html motion result] (approved 4 Aug 2017) * [https://lists.osgeo.org/pipermail/grass-psc/2017-June/001697.html T-shirts funding] given as a present to GRASS GIS original founders + [https://lists.osgeo.org/pipermail/grass-psc/2017-June/001710.html motion result] (approved 15 June 2017) * [https://grasswiki.osgeo.org/wiki/Talk:GRASS_Community_Sprint_Genova_2017 Genova Community Sprint funding] (approved 21 Apr 2017) == Motions of 2016 == * approving of Markus Neteler as GRASS GIS PSC chair (approved, 19 Sep 2016) * [wiki:PSC/Election2016 Election 2016] == Motions of 2014 == * SVN write access to Margherita Di Leo (granted, 6 Apr 2014) == Motions of 2013 == * SVN write access to Štěpán Turek (granted, 14 Feb 2013) Further discussions/decisions: * GRASS GIS - '''30th birthday upcoming'''! MN is in contact with Jim Westervelt to identify the "precise" date. So we want to celebrate that all over the globe :) And on other planets, too, since we support extraterrestrial coordinate systems. * Prepare new promo material. Best would be to get designer(s) for it. * Better populate the [http://www.youtube.com/results?search_query=grass+gis GRASS GIS videos on YouTube] - make it a channel? * https://grass.osgeo.org/news/27/15/30-years-of-GRASS-GIS-development/ * Revisit the '''license of the Web pages''' and manual pages. It may be appropriate to change to a Creative Commons license which are widely accepted now. * Moritz Lennert suggests: have some reflection on release strategy and notably '''GRASS 7 release'''. Maybe we could at least envisage some form of technology preview release that would allow us to where we stand. == Motions of 2012 == * approving of Markus Neteler as GRASS GIS PSC chair (approved, 25 Nov. 2012) * SVN write access to Pietro Zambelli (granted, 9 Oct 2012) * SVN write access to Václav Petráš (granted, 6 Apr 2012) * [wiki:PSC/Election2012 Election 2012] * [wiki:RFC/1_ProjectSteeringCommitteeGuidelines RFC1: Project Steering Committee Guidelines] (Adopted) * [wiki:RFC/2_LegalAspectsOfCodeContributions RFC2: Legal aspects of code contributions] (Adopted) * [wiki:RFC/3_PSCVotingProcedures RFC 3: PSC Voting Procedures] (Adopted) == Motions of 2011 == * SVN write access to Luca Delucchi (granted, 28 Jun 2011) * SVN write access to Anna Kratochvílová (granted, 1 Jun 2011) == Motions of 2010 == * SVN write access to Helmut Kudrnovsky (granted, 23 Jan 2010) * SVN write access to Anne Ghisla (granted, 5 Jan 2010) == Motions of 2009 == * SVN write access to Colin Nielsen (3 Sep 2009) * SVN write access to Markus Metz (14 Jan 2009) == Motions of 2008 == * SVN write access to Yann Chemin (granted, 12 Sep 2008) * Registering GRASS at [http://osor.eu OSOR.eu] portal (approved Aug 2008) * SVN write access to Laura Toma (granted, 11 Aug 2008) * SVN write access to Marco Pasetti (granted, 19 May 2008) * SVN write access to Maris Nartiss (granted, 12 Apr 2008) * OSGeo incubator graduation of GRASS approved by OSGeo board (8 Feb 2008) * SVN write access to Ivan Shmakov (granted, 6 Feb 2008) == Motions of 2007 == * SVN write access to Eric Patton as documentation manager (granted, 24 Nov 2007) * Motion to migrate CVS/bugtracker to OSGeo (passed, 22 Oct 2007) * CVS write access to P. Marcondes for PT translations (granted, 2 June 2007) * [wiki:RFC/1_ProjectSteeringCommitteeGuidelines RFC 1: Project Steering Committee Guidelines] (adopted 6 April 2007) == Motions of 2006 == * CVS write access to S. Pallecchi (granted, 12 Dec 2006) * PSC Chair motion (chair: M Neteler, 9 Dec 2006, see related [https://lists.osgeo.org/pipermail/grass-psc/2006-December/000143.html email message]) * CVS write access to R. Antolin (granted, 8 Dec 2006) * [wiki:RFC/2_LegalAspectsOfCodeContributions RFC 2: Legal aspects of code contributions] (adopted 8 Dec 2006)