PSC Meeting 2024-11-08 - Revision history

Wenzeslaus: /* Minutes */ remove link to unaffiliated seller, add link to project's shop

2025-04-03T17:29:32Z

Minutes: remove link to unaffiliated seller, add link to project's shop

← Older revision		Revision as of 17:29, 3 April 2025
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	* Redbubble:		* Redbubble:
	** Still not open to the public.		** Still not open to the public. ([https://www.redbubble.com/people/grassgis open in Mar 2025])
	** '''Action:''' VP (?) will contact support and ask what’s happening.		** '''Action:''' VP (?) will contact support and ask what’s happening.
	** We are signed up there with grass.devteam account		** We are signed up there with grass.devteam account
	** someone is using GRASS logo already, see: ~~https://www.redbubble.com/i/~~t-shirt/GRASS-Open-Source-GIS-by-lawlessdesign~~/68521086.0S66D~~ (that was also part of the original motivation to create the shop)		** someone is using GRASS logo already, see: t-shirt GRASS-Open-Source-GIS-by-lawlessdesign (that was also part of the original motivation to create the shop)

	* Numfocus (https://numfocus.org/):		* Numfocus (https://numfocus.org/):

Neteler: /* Minutes */

2025-02-10T14:18:49Z

Minutes

← Older revision		Revision as of 14:18, 10 February 2025
Line 59:		Line 59:
	** db.in.ogr changes to docs about setting autodetect to import csv files → {{done}} MB will provide the sentence to modify (https://github.com/OSGeo/grass/issues/4674)		** db.in.ogr changes to docs about setting autodetect to import csv files → {{done}} MB will provide the sentence to modify (https://github.com/OSGeo/grass/issues/4674)
	** HC open PRs		** HC open PRs
	** r.univar bug #4284		** r.univar bug [https://github.com/OSGeo/grass/issues/4284 #4284] and [[https://github.com/OSGeo/grass/issues/4443 #4443]]
	** '''Action:''' MN proposes to sit together with VP while doing the release and check if the procedure is in good shape (as time permits)		** '''Action:''' MN proposes to sit together with VP while doing the release and check if the procedure is in good shape (as time permits)
			*** seems not to be feasible? MN will go ahead on his own

	* Milestones vs backport labels:		* Milestones vs backport labels:
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	** '''Action:''' AP and VP will fill out the application, we need at least 5 people in the application		** '''Action:''' AP and VP will fill out the application, we need at least 5 people in the application

	* GSoC		* GSoC 2025
	** Google sent money for mentors, OSGeo asked mentors what they we wanted to do		** Google sent money for mentors, OSGeo asked mentors what they we wanted to do
	** GRASS mentor’s money —> goes to GRASS project but sits with OSGeo		** GRASS mentor’s money —> goes to GRASS project but sits with OSGeo
			** Ideas: https://grasswiki.osgeo.org/wiki/GRASS_GSoC_Ideas_2025

	* Upcoming events:		* Upcoming events:
	** AGU: talks accepted		** {{done}} AGU: talks accepted
	** FOSS4G Brazil: GRASS talk and workshop accepted + keynote		** {{done}} FOSS4G Brazil: GRASS talk and workshop accepted + keynote
	** FOSDEM: Paulo potentially, willing to present something about GRASS. '''Action:''' PVB will inform the others if he will go. Deadline for abstracts is Dec 1st		** FOSDEM: Paulo potentially, willing to present something about GRASS. '''Action:''' PVB will inform the others if he will go. Deadline for abstracts is Dec 1st
	** FOSS4G Asia: MN will deliver a keynote. See: https://talks.geoinfo-lab.org/foss4g-asia-2024/talk/KYNT8Z/		** {{done}} FOSS4G Asia: MN will deliver a keynote. See: https://talks.geoinfo-lab.org/foss4g-asia-2024/talk/KYNT8Z/

	* Documentation - moving to md		* Documentation - moving to md
	** Merge: https://github.com/OSGeo/grass/pull/3849		** {{done}} Merge: https://github.com/OSGeo/grass/pull/3849
	** Finish & merge docs: script to convert HTML manual pages to markdown #4620		** Finish & merge docs: script to convert HTML manual pages to markdown #4620
	** Convert Addons documentation to Markdown → MN has fixed HTML and tested, 95% ready		** Convert Addons documentation to Markdown → MN has fixed HTML and tested, 95% ready
	** Remove HTML-related rules from the build system and HTML files		** {{done}} Remove HTML-related rules from the build system and HTML files
	** '''Action:''' Waiting for VP and MN review to merge 3849 and move on		** '''Action:''' Waiting for VP and MN review to merge 3849 and move on
	** Do we create md docs already for new tools?? Yes		** Do we create md docs already for new tools?? Yes
	** How to save the history of html files once they are removed?		** {{done}} How to save the history of html files once they are removed?
	*** https://github.com/OSGeo/grass/pull/4620#issuecomment-2465213180		*** https://github.com/OSGeo/grass/pull/4620#issuecomment-2465213180

Line 110:		Line 112:
	* Budget:		* Budget:
	** We need a meeting for this topic only: Nov 22, PSC meeting time slot		** We need a meeting for this topic only: Nov 22, PSC meeting time slot
	** {{done}} VA creates the calendar event		*** {{done}} VA creates the calendar event
	** '''Action:''' VP will draft a new budget based on 2024’s		** '''Action:''' VP will draft a new budget based on 2024’s
	** Deadline to submit is Dec 23, 2024		** Deadline to submit is Dec 23, 2024
			*** was it submitted to the board?

	* Discourse:		* Discourse:
	** '''Action:''' AP will send an email requesting the de-activation of the grass-dev mailing list		** '''Action:''' AP will send an email requesting the de-activation of the grass-dev mailing list
	** We all agree to move grass-user and grass-~~psc~~ to discourse ~~too~~		** We all agree to move grass-user and to discourse too
			*** Open ticket: Migrate grass-user mailing list to discourse: https://trac.osgeo.org/osgeo/ticket/3320
			*** grass-psc request todo
	** In a next step, we delete grass-web (say: we put it into archive mode and remove URL from grass.osgeo.org and elsewhere, pointing to discourse instead)		** In a next step, we delete grass-web (say: we put it into archive mode and remove URL from grass.osgeo.org and elsewhere, pointing to discourse instead)

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	* Note for Roger:		* Note for Roger:
	** Volunteers??		** MN has drafted a posting, reviewed by VA and AP
	*** MN has drafted a posting, reviewed by VA and AP
	*** published {{done}}		*** published {{done}}

	[[Category:PSC]]		[[Category:PSC]]

Neteler: /* Minutes */

2025-02-10T14:04:31Z

Minutes

← Older revision		Revision as of 14:04, 10 February 2025
Line 124:		Line 124:
	* Note for Roger:		* Note for Roger:
	** Volunteers??		** Volunteers??
	*** MN has drafted a posting		*** MN has drafted a posting, reviewed by VA and AP
			*** published {{done}}
	[[Category:PSC]]		[[Category:PSC]]

Neteler: /* Participants */ restore

2025-02-10T14:03:29Z

Participants: restore

← Older revision		Revision as of 14:03, 10 February 2025
Line 8:		Line 8:
	* Huidae Cho		* Huidae Cho
	* Linda Karlovska		* Linda Karlovska
	* ~~<del>~~Markus Neteler~~</del>~~		* Markus Neteler
	* Martin Landa		* Martin Landa
	* Michael Barton		* Michael Barton

Neteler: /* Participants */

2025-02-10T14:02:40Z

Participants

← Older revision		Revision as of 14:02, 10 February 2025
Line 8:		Line 8:
	* Huidae Cho		* Huidae Cho
	* Linda Karlovska		* Linda Karlovska
	* ~~Markus Neteler~~		* <del>Markus Neteler</del>
	* Martin Landa		* Martin Landa
	* Michael Barton		* Michael Barton

Neteler: /* Participants */ MN is unavailable

2025-02-10T14:02:11Z

Participants: MN is unavailable

← Older revision		Revision as of 14:02, 10 February 2025
Line 8:		Line 8:
	* Huidae Cho		* Huidae Cho
	* Linda Karlovska		* Linda Karlovska
	* Markus Neteler		* ~~Markus Neteler~~
	* Martin Landa		* Martin Landa
	* Michael Barton		* Michael Barton

Neteler at 14:44, 22 November 2024

2024-11-22T14:44:31Z

← Older revision		Revision as of 14:44, 22 November 2024
Line 124:		Line 124:
	* Note for Roger:		* Note for Roger:
	** Volunteers??		** Volunteers??
			*** MN has drafted a posting
	[[Category:PSC]]		[[Category:PSC]]

Wenzeslaus: /* Minutes */ note that someone selling G tshirts was part of the original motivation to create the shop

2024-11-13T14:01:55Z

Minutes: note that someone selling G tshirts was part of the original motivation to create the shop

← Older revision		Revision as of 14:01, 13 November 2024
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	* Redbubble:		* Redbubble:
	** Still not open to the public.		** Still not open to the public.
	** '''Action:''' VP (?) will contact support and ask what’s happening ~~(https://www.redbubble.com/de/i/t-shirt/GRASS-Open-Source-GIS-von-lawlessdesign/)~~.		** '''Action:''' VP (?) will contact support and ask what’s happening.
	** We are signed up there with grass.devteam account		** We are signed up there with grass.devteam account
	** someone is using GRASS logo already, see: https://www.redbubble.com/i/t-shirt/GRASS-Open-Source-GIS-by-lawlessdesign/68521086.0S66D		** someone is using GRASS logo already, see: https://www.redbubble.com/i/t-shirt/GRASS-Open-Source-GIS-by-lawlessdesign/68521086.0S66D (that was also part of the original motivation to create the shop)

	* Numfocus (https://numfocus.org/):		* Numfocus (https://numfocus.org/):

Veroandreo: /* Minutes */ add action points

2024-11-13T12:10:46Z

Minutes: add action points

← Older revision		Revision as of 12:10, 13 November 2024
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	* New PSC members welcoming!		* New PSC members welcoming!

	* PSC debriefing:		* PSC debriefing:
	** For the next elections, we all agree that we should ''remove the reflection period'' and start immediately with the voting period after candidates ~~provided~~ their statements.		** For the next elections, we all agree that we should ''remove the reflection period'' and start immediately with the voting period after candidates provide their statements.
	** ~~Anna~~ will update pictures on the website, PSC list on the wiki ~~were~~ already updated.		** {{done}} AP will update pictures on the website, the PSC list on the wiki was already updated.
	** Schedule a meeting for all (new and old) members after the next elections		** Schedule a meeting for all (new and old) members after the next elections

	* Release 8.4.1 status:		* Release 8.4.1 status:
	** see https://github.com/OSGeo/grass/pulls?q=is%3Aopen+is%3Apr+milestone%3A8.4.1		** see https://github.com/OSGeo/grass/pulls?q=is%3Aopen+is%3Apr+milestone%3A8.4.1
	** get the open issues to a minimum, i.e., review, merge, close, or move to 8.4.2 or 8.5		** '''Action:''' All, get the open issues to a minimum, i.e., review, merge, close, or move to 8.4.2 or 8.5
	** db.in.ogr changes to docs about setting autodetect to import csv files → MB will provide the sentence to modify		** db.in.ogr changes to docs about setting autodetect to import csv files → {{done}} MB will provide the sentence to modify (https://github.com/OSGeo/grass/issues/4674)
	** HC open PRs		** HC open PRs
	** r.univar bug #4284		** r.univar bug #4284
	** MN proposes to sit together with VP while doing the release and check if the procedure is in good shape (as time permits)		** '''Action:''' MN proposes to sit together with VP while doing the release and check if the procedure is in good shape (as time permits)

	* Milestones vs backport labels:		* Milestones vs backport labels:
Line 66:		Line 67:

	* Redbubble:		* Redbubble:
	** Still not open to the public~~, we need to~~ contact support and ask what’s happening (https://www.redbubble.com/de/i/t-shirt/GRASS-Open-Source-GIS-von-lawlessdesign/)		** Still not open to the public.
	** we are signed up there with grass~~-dev~~ account ~~(?)~~		** '''Action:''' VP (?) will contact support and ask what’s happening (https://www.redbubble.com/de/i/t-shirt/GRASS-Open-Source-GIS-von-lawlessdesign/).
			** We are signed up there with grass.devteam account
	** someone is using GRASS logo already, see: https://www.redbubble.com/i/t-shirt/GRASS-Open-Source-GIS-by-lawlessdesign/68521086.0S66D		** someone is using GRASS logo already, see: https://www.redbubble.com/i/t-shirt/GRASS-Open-Source-GIS-by-lawlessdesign/68521086.0S66D

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	** Is there a fee/base cost to pay? Apparently not		** Is there a fee/base cost to pay? Apparently not
	** We would keep opencollective open for donations and NumFocus for industry because of the invoices		** We would keep opencollective open for donations and NumFocus for industry because of the invoices
	** LK suggests to create a list of industry partners		** '''Action:''' LK suggests to create a list of industry partners. Volunteers??
	** AP and VP will fill out the application, we need at least 5 people in the application		** '''Action:''' AP and VP will fill out the application, we need at least 5 people in the application

	* GSoC		* GSoC
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	** AGU: talks accepted		** AGU: talks accepted
	** FOSS4G Brazil: GRASS talk and workshop accepted + keynote		** FOSS4G Brazil: GRASS talk and workshop accepted + keynote
	** FOSDEM: Paulo potentially, willing to present something about GRASS. ~~Paulo~~ will inform the others if he will go. Deadline for abstracts is Dec 1st		** FOSDEM: Paulo potentially, willing to present something about GRASS. '''Action:''' PVB will inform the others if he will go. Deadline for abstracts is Dec 1st
	** FOSS4G Asia: MN will deliver a keynote. See: https://talks.geoinfo-lab.org/foss4g-asia-2024/talk/KYNT8Z/		** FOSS4G Asia: MN will deliver a keynote. See: https://talks.geoinfo-lab.org/foss4g-asia-2024/talk/KYNT8Z/

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	** Convert Addons documentation to Markdown → MN has fixed HTML and tested, 95% ready		** Convert Addons documentation to Markdown → MN has fixed HTML and tested, 95% ready
	** Remove HTML-related rules from the build system and HTML files		** Remove HTML-related rules from the build system and HTML files
	** Waiting for VP and MN review to merge 3849 and move on		** '''Action:''' Waiting for VP and MN review to merge 3849 and move on
	** Do we create md docs already for new tools?? Yes		** Do we create md docs already for new tools?? Yes
	** How to save the history of html files once they are removed?		** How to save the history of html files once they are removed?
Line 102:		Line 104:

	* Publer:		* Publer:
	** Motion: pay business plan for one year 3 accounts and test - Motion passed		** Motion: pay business plan for one year 3 accounts and test - '''Motion passed'''
	** Action ~~point~~: contact OSGeo about the money		** '''Action:''' VP will contact OSGeo about the money
	** VA will ping ~~Paulo ->~~ create a shared doc		** '''Action:''' VA will ping PVB and create a shared doc to track posts, draft ideas, etc.

	* Budget:		* Budget:
	** We need a meeting for this topic only: Nov 22, PSC meeting time slot		** We need a meeting for this topic only: Nov 22, PSC meeting time slot
	** VA ~~created~~ the calendar event, VP will draft a new budget based on 2024’s		** {{done}} VA creates the calendar event
	** Deadline to submit it is Dec ~~23rd (Vero’s bday btw :))~~		** '''Action:''' VP will draft a new budget based on 2024’s
			** Deadline to submit is Dec 23, 2024

	* Discourse:		* Discourse:
	** AP will send an email requesting the de-activation of the grass-dev mailing list		** '''Action:''' AP will send an email requesting the de-activation of the grass-dev mailing list
	** We all agree to move grass-user and grass-psc to discourse too		** We all agree to move grass-user and grass-psc to discourse too
	** In a next step, we delete grass-web (say: we put it into archive mode and remove URL from grass.osgeo.org and elsewhere, pointing to discourse instead)		** In a next step, we delete grass-web (say: we put it into archive mode and remove URL from grass.osgeo.org and elsewhere, pointing to discourse instead)

	*RFC about standards		* RFC about standards
	** ~~Nicklas~~ sends out the motion		** {{done}} NL sends out the motion



			* Note for Roger:
			** Volunteers??
	[[Category:PSC]]		[[Category:PSC]]

Veroandreo: /* Agenda */

2024-11-13T11:27:16Z

Agenda

← Older revision		Revision as of 11:27, 13 November 2024
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	* Labels or projects for "funding needed", "funded work", "funded by..." etc. ([https://github.com/OSGeo/gdal/labels?q=fund OSGeo/gdal], [https://github.com/OSGeo/PROJ/labels?q=fund OSGeo/PROJ])		* Labels or projects for "funding needed", "funded work", "funded by..." etc. ([https://github.com/OSGeo/gdal/labels?q=fund OSGeo/gdal], [https://github.com/OSGeo/PROJ/labels?q=fund OSGeo/PROJ])
	* Consider writing a laudation for Roger Bivand		* Consider writing a laudation for Roger Bivand
	* ... add other topics here...

	== Minutes ==		== Minutes ==