wiki:PSC/Agenda

Version 57 (modified by annakrat, 9 months ago) ( diff )

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This page is outdated, see https://grasswiki.osgeo.org/wiki/PSC.

This page contains the agenda of the GRASS Project Steering Commitee.

Minutes of PSC meetings

Open issues to be discussed

  • opencollective: add PSC members as "Core Contributors"? see https://opencollective.com/osgeo/projects/grass ?
    • Suggested roles:
      • Admin --> PSC chair, treasurer
      • Core Contributor --> PSC members (also selected others?)
      • Accountant --> PSC chair, treasurer
  • define concept for backport labels on GitHub: we need labels with indication of specific versions, as done in GDAL
  • grass-dev: elect new core developers (define some criteria on the way)
    • e.g., must have at least one accepted/reviewed pull request
  • define long term support, which GRASS GIS versions? (see discussion here)
  • RFC 5: GRASS GIS Errata (Draft)
  • Revisit PSC renewal procedures
    • compare for example terms of the Geoserver PSC, especially regarding
      • Future PSC members
      • Dissolution of PSC
  • PSC: assign roles to the PSC members
  • ongoing Marketing campaign

Open Motions

These entries need a vote from the committee members.

Resolved issues and motions

Motions

Discussions

  • To enable or not to enable GitHub Discussions as an additional channel (see discussion here)
  • GitHub repos: renaming of our 'master' branch to a less insensitive name as 'main'. See https://github.com/github/renaming
  • Solved for Election 2020: Revisit PSC election procedure
    • add a candidate campaign period between nomination and voting: candidates should express what they plan to do if elected
  • GRASS on koders.com: recommendation to do so. Now available here
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