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Table of Contents
Motions of the GRASS Project Steering Committee
See also: PSC Agenda.
Motions of 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)
- RFC 7: Language Standards Support (approved, 29 Mar 2021)
- Approving of Veronica Andreo as GRASS GIS PSC chair (approved, 3 Feb 2021) - See 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
- 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 (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)
- T-shirts funding for GRASS GIS Community Sprint at FOSS4G-Europe 2017 + motion result (approved, 4 Aug 2017)
- Printing stickers and flyers funding for FOSS4G-Europe 2017 + motion result (approved 4 Aug 2017)
- T-shirts funding given as a present to GRASS GIS original founders + motion result (approved 15 June 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)
- 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 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)
- Election 2012
- RFC1: Project Steering Committee Guidelines (Adopted)
- RFC2: Legal aspects of code contributions (Adopted)
- 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 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)
- 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 email message)
- CVS write access to R. Antolin (granted, 8 Dec 2006)
- RFC 2: Legal aspects of code contributions (adopted 8 Dec 2006)
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