wiki:PSC/Minutes/PSC_Meeting_20230811

Version 20 (modified by neteler, 16 months ago) ( diff )

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Table of Contents

  1. Participants
  2. Agenda
  3. Minutes

PSC Meeting 2023-08-11

Participants

TBD

Agenda

The topics proposed are:

  • Past events
    • Community meeting Prague 2023 aftermath
      • Send press release to OSGeo.JP
      • Translate press release to German and send to FOSSGIS e.V.
      • Add (and/or link) press release to the meeting wiki page (template section Report and press release)
      • State of reimbursements (do we need to nudge anyone?)
        • waiting for FOSSGISe.V. treasurer
        • waiting for OSGeo treasurer
    • FOSS4G 2023, State of GRASS GIS, Martin Landa (done, video, slides slides source)
  • Future events
    • FOSS4G North America 2023, Baltimore, MD, Oct 23-25 (3 talks, 2 workshops)
    • FOSS4G-Asia 2023 Seoul (Nov 28 - Dec 2)
    • OSGeo Community Sprint 2023, Nov 6-9 (OSGeo Annual Code Sprint, Vienna, Big Data from Space)
    • Next GRASS GIS virtual sprint
    • Next GRASS GIS in-person sprint
  • Release 7.8.8 completed:
    • News item needed for web site, volunteer(s)?
  • Call for student grants?
    • Determine topics:
      • Convert manuals to markdown and use readthedocs/mkdocs style
      • Have some "technical writing" topics?
        • homogenization of man pages needed
        • more examples and reproducible screenshots (generated with notebook, see https://github.com/OSGeo/grass/issues/2594)
        • improve intro pages in manual
        • write task oriented articles: vector cleaning, digitizing, raster cleaning, raster resampling
    • Emphasize mentoring.
  • Releases and backports
    • Which branches are we backporting to?
      • 7.x is now frozen, given that 7.8.8 is out
      • supported: 8.2 + 8.3
    • What releases we are planning for which branch?
    • When to do 8.4.0?
  • Community, sponsors, and support at the website (ideally, do the actual work)
  • How to properly finish >5 years of discussion about location versus project?
  • Review and update Open Collective
  • Start collecting reports on physical artifacts
    • involve Peter Löwe
  • Come up with an official way to add items to Google Scholar profile.

Minutes

TBD

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