[[TOC]]
''This page contains the agenda of the [wiki:PSC GRASS Project Steering Commitee].''

== Open issues ==

 * grass-dev: elect new core developers (define some criteria on the way)
 * define long term support, which GRASS GIS versions? (see discussion [https://lists.osgeo.org/pipermail/grass-dev/2017-February/thread.html#84239 here])
 * [wiki:RFC/5_Errata RFC 5: GRASS GIS Errata] (Draft)
 * Revisit PSC renewal procedures
   * compare for example terms of the [http://docs.geoserver.org/latest/en/developer/policies/psc.html Geoserver PSC], especially regarding
     * Future PSC members
     * Stepping Down
     * Dissolution of PSC
 * Revisit PSC election procedure
   * add a candidate campaign period between nomination and voting: candidates should express what they plan to do if elected
 * PSC: assign roles to the PSC members
   * see [[wiki:PSC/Roles]]
=== Open Motions ===

''These entries need a vote from the committee members.''

 * [wiki:RFC/4_ReleaseProcedure RFC 4: Release Procedure]

=== Discussions ===

''These entries do not need a formal vote.''

 * License issues of translation support through [https://launchpad.net/products/grass6 Rosetta] - alternatively consider [http://pootle.wordforge.org/ pootle] (maybe on OSGeo infrastructure)
 * discuss use of transifex for some languages

== Resolved issues ==

For motions, see [wiki:PSC/Motions PSC Motions].

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], passed 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], passed 15 June 2017
 * [https://grasswiki.osgeo.org/wiki/Talk:GRASS_Community_Sprint_Genova_2017 Genova Community Sprint funding], passed 21 Apr 2017.

2016:
 * [wiki:PSC/Election2016 Election 2016]

2013:
 * 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.

2012 and older:
 * [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 ===

 * [wiki:PSC/Motions PSC Motions]

=== Discussions ===

 * ~~GRASS on koders.com: recommendation to do so. Now available [http://www.koders.com/info.aspx?c=ProjectInfo&pid=43B43LPYNXCC4K8PGELQYTZR5A here]~~
 * Add GRASS to Canonical's Rosetta translation project?[[BR]]
 Unresolved issue: a translation is a derivative and non-original work, and Canonical demands BSD-style copyright assignment of translations submitted through them (but not translations coming from the project). Could a translation back to english from one of those be a end-run around our copyright and the GPL?[[BR]]
  Update 2007: It appears that Canonical changed their [https://launchpad.net/legal Terms of use] of Rosetta