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== PSC Agenda ==
= GRASS Project Steering Committee (PSC) =
The Project Steering Committee plays a pivotal role in the governance and operational direction of GRASS GIS.
The PSC meets regularly to discuss organizational and financial aspects of the GRASS project and maintains the [[#PSC meeting agenda and minutes]].
The PSC is responsible for granting write access to new core developers and approving RFCs ([https://github.com/OSGeo/grass/tree/main/doc/development/rfc Request For Comments]).
The PSC has its own public [http://lists.osgeo.org/mailman/listinfo/grass-psc mailing list] where [[#Motions]] are passed.


This page contains the agenda of the [[GRASS Project Steering Commitee]].
== Members ==


=== Open issues ===
Chair: '''[https://veroandreo.gitlab.io Verónica Andreo]''', (veroandreo * gmail.com), National Research Council (CONICET) - Argentinian Space Agency (CONAE), AR


==== Motions ====
*'''[https://ecodiv.earth/about.html Paulo van Breugel]''', (p.vanbreugel * gmail com), HAS green academy, NL
*'''[https://idea.isnew.info/ Huidae Cho]''', (grass4u * gmail com), New Mexico State University, USA
*'''[https://geomatics.fsv.cvut.cz/en/employees/linda-karlovska/ Linda Karlovská]''', (linda.karlovska * seznam cz), Czech Technical University in Prague, CZ
*'''[https://www.osgeo.org/member/kudrnovsky/ Helmut Kudrnovsky]''', (hellik * web de), Environment Agency Austria, Vienna, AT
*'''Nicklas Larsson''', (n_larsson * yahoo com), Hungarian National Museum, HU
*'''[https://www.mundialis.de/neteler/ Markus Neteler]''', (neteler * osgeo org), mundialis, Bonn, DE
*'''[https://cnr.ncsu.edu/geospatial/people/vaclav-petras/ Vaclav Petráš]''', (wenzeslaus * gmail com), CGA, North Carolina State University, Raleigh NC, USA
*'''[https://cnr.ncsu.edu/geospatial/people/anna-petrasova Anna Petrášová]''', (kratochanna * gmail com). CGA, North Carolina State University, Raleigh NC, USA


''These entries need a vote from each committee member.''
== PSC meeting agenda and minutes ==
<div style="column-count:4">
* [[PSC_Meeting_2024-11-22]]
* [[PSC_Meeting_2024-11-08]]
* [[PSC_Meeting_2024-08-09]]
* [[PSC_Meeting_2024-06-14]]
* [[PSC_Meeting_2024-05-10]]
* [https://trac.osgeo.org/grass/wiki/PSC/Minutes/PSC_Meeting_20240209 2024-02-09]
* [https://trac.osgeo.org/grass/wiki/PSC/Minutes/PSC_Meeting_20231110 2023-11-10]
* [https://trac.osgeo.org/grass/wiki/PSC/Minutes/PSC_Meeting_20230811 2023-08-11]
* [https://trac.osgeo.org/grass/wiki/PSC/Minutes/PSC_Meeting_20230512 2023-05-12]
* [https://trac.osgeo.org/grass/wiki/PSC/Minutes/PSC_Meeting_20230210 2023-02-10]
* [https://trac.osgeo.org/grass/wiki/PSC/Minutes/PSC_Meeting_20221111 2022-11-11]
* [https://trac.osgeo.org/grass/wiki/PSC/Minutes/PSC_Meeting_20220812 2022-08-12]
* [https://trac.osgeo.org/grass/wiki/PSC/Minutes/PSC_Meeting_20220513 2022-05-13]
* [https://trac.osgeo.org/grass/wiki/PSC/Minutes/PSC_Meeting_20220211 2022-02-11]
* [https://trac.osgeo.org/grass/wiki/PSC/Minutes/PSC_Meeting_20211112 2021-11-12]
* [https://trac.osgeo.org/grass/wiki/PSC/Minutes/PSC_Meeting_20210729 2021-07-29]
* [https://trac.osgeo.org/grass/wiki/PSC/Minutes/PSC_Meeting_20210511 2021-05-11]
* [https://trac.osgeo.org/grass/wiki/PSC/Minutes/PSC_Meeting_20210203 2021-02-03]
</div>


* Revise [http://freegis.org/cgi-bin/viewcvs.cgi/grass6/rfc/RFC1_PSC.dox?rev=HEAD&content-type=text/vnd.viewcvs-markup RFC1] (Request For Comment) for the GRASS community to consider. Lot's of comments have to be merged in.
== Motions ==


==== Discussions ====
For older motions, see [https://trac.osgeo.org/grass/wiki/PSC/Motions the list of motions] from 2006 to 2020.


''These entries do not need a formal vote.''
=== 2024 ===


* License issues of translation support through [https://launchpad.net/products/grass6 Rosetta]
* Pay Publer's business plan for one year, 3 accounts and test. Use GRASS budget siting at OSGeo (8 Nov 2024)
* Approve Linda's student grant final report and issue second payment (27 May 2024)
* Support Letter for LoC of FOSS4G 2025 Hiroshima (wording approved, 10 May 2024)
* GitHub write access to Linda Karlovska as a new core developer (granted, 26 Jan 2024)


---------------
=== 2023 ===


=== Resolved issues ===
* Approve Linda's student grant proposal and issue first payment (27 Dec 2023)
* Github write access to Edouard Choinière as a new core developer (granted, 18 Dec 2023)
* Appoint Vaclav Petras as new treasurer (5 Dec 2023)
* Approve and adopt [https://github.com/OSGeo/grass/blob/main/doc/development/rfc/version_numbering.md RFC: Version Numbering] (5 Jun 2023)
* Approve and adopt RFC: Python Language Support (5 Jun 2023)
* Approve Linda's student grant final report (16 Mar 2023)
* Appoint Markus Neteler as new treasurer (19 Jan 2023)


==== Motions ====
=== 2022 ===
<strike>
* CVS write access to S. Pallecchi (granted, 12 Dec. 2006)
* PSC Chair motion (date, results to be added here)
* CVS write access to R. Antolin (granted, 8 Dec. 2006)
* [http://freegis.org/cgi-bin/viewcvs.cgi/grass6/rfc/RFC2_PSC.dox?rev=HEAD&content-type=text/vnd.viewcvs-markup RFC2] - Legal aspects of code contributions (adopted 8 Dec. 2006)
</strike>


==== Discussions ====
* Approve Linda's proposal for GRASS mini grant (19 Nov 2022)
<strike>
* Approve final report of Caitlin Haedrich's mini grant (30 Apr 2022)
* GRASS on koders.com: recommendation to do so. A friend of MN has submitted the code.
* Approve final report of Linda Kladivova's mini grant (10 Mar 2022)
</strike>
* Approve mini grant for Caitlin Haedrich (6 Jan 2022)
 
=== 2021 ===
 
* Approve mini grant for Linda Kladivova (21 Dec 2021)
* [https://trac.osgeo.org/grass/wiki/RFC/7_LanguageStandardsSupport RFC 7: Language Standards Support] (approved, 29 Mar 2021)
* Approving of Veronica Andreo as GRASS GIS PSC chair (approved, 3 Feb 2021) - See [https://trac.osgeo.org/grass/wiki/PSC/Minutes/PSC_Meeting_20210203 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)
 
=== 2020 ===
 
* [https://trac.osgeo.org/grass/wiki/PSC/Election2020 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)
 
== Resources ==
 
*[http://lists.osgeo.org/mailman/listinfo/grass-psc PSC mailing list]
*[https://github.com/OSGeo/grass/tree/main/doc/development/rfc RFCs]
 
 
== Elections ==
 
* [[PSC Election 2024]] (completed in Oct. 2024)
*[https://trac.osgeo.org/grass/wiki/PSC/Election2020 PSC Election 2020] (completed in Jan. 2021)
*[https://trac.osgeo.org/grass/wiki/PSC/Election2016 PSC Election 2016] (completed in Aug. 2016)
*[https://trac.osgeo.org/grass/wiki/PSC/Election2012 PSC Election 2012] (completed in Nov. 2012)
*[https://trac.osgeo.org/grass/wiki/PSC/Creation2006 PSC created in 2006]
 
== Former PSC members ==
 
Period 2020-2024:
 
*'''Michael Barton''', USA
*'''Martin Landa''', Czech Republic
*'''Helena Mitasova''', USA
 
Period 2021-2023:
 
*'''Moritz Lennert''', Belgium (stepped down in 2023, replaced by '''Helmut Kudrnovsky''', Austria)
 
Period 2016-2020:
 
*'''Michael Barton''', USA
*'''Margherita Di Leo''', Italy (dileomargherita * gmail com). [http://forest.jrc.ec.europa.eu/team/person/35/detail/ Home Page] European Commission, Joint Research Centre (JRC), IT
*'''Martin Landa''', Czech Republic
*'''Moritz Lennert''', Belgium
*'''Peter Löwe''', Germany (peter DOT loewe AT gmx DOT de) [https://wiki.osgeo.org/wiki/User:Peter_Loewe Home page]. TIB Hannover, DE
*'''Helena Mitasova''', USA
*'''Markus Neteler (chair)''', Italy
*'''Anna Petrášová''', USA
*'''Vaclav Petras''', USA
 
Period 2012-2016:
 
*'''Michael Barton''', USA
*'''Hamish Bowman''', New Zealand
*'''Massimiliano Cannata''', Switzerland
*'''Moritz Lennert''', Belgium
*'''Margherita Di Leo''', Italy
*'''Martin Landa''', Czech Republic
*'''Markus Metz''', Germany
*'''Helena Mitasova''', USA
*'''Scott Mitchell''', Canada
*'''Markus Neteler (chair)''', Italy
 
Period 2006-2012:
 
*'''Michael Barton, USA
*'''Dylan Beaudette''' USA
*'''Hamish Bowman, New Zealand
*'''Massimiliano Cannata, Switzerland
*'''Brad Douglas''' (rez * touchofmadness com), USA
*'''Paul Kelly''' (paul-grass stjohnspoint co uk), UK
*'''Helena Mitasova, USA
*'''Scott Mitchell, Canada
*'''Markus Neteler (chair), Italy
*'''Maciej Sieczka''' (msieczka * sieczka org) [http://www.sieczka.org Home page], PL
 
=== Former chair persons ===
 
*Period 2016-2020: '''Markus Neteler''', Germany (neteler * osgeo org) [https://www.mundialis.de/neteler/ Home page]. mundialis, Bonn, DE
*Period 2012-2016: '''Markus Neteler''', Germany (neteler * osgeo org) [https://wiki.osgeo.org/wiki/Markus_Neteler Home page]. Trento, IT
*Period 2006-2012: '''Markus Neteler''', Germany (neteler * osgeo org) [https://wiki.osgeo.org/wiki/Markus_Neteler Home page]. Trento, IT
 
 
 
[[Category:PSC]]

Latest revision as of 14:27, 22 November 2024

GRASS Project Steering Committee (PSC)

The Project Steering Committee plays a pivotal role in the governance and operational direction of GRASS GIS. The PSC meets regularly to discuss organizational and financial aspects of the GRASS project and maintains the #PSC meeting agenda and minutes. The PSC is responsible for granting write access to new core developers and approving RFCs (Request For Comments). The PSC has its own public mailing list where #Motions are passed.

Members

Chair: Verónica Andreo, (veroandreo * gmail.com), National Research Council (CONICET) - Argentinian Space Agency (CONAE), AR

  • Paulo van Breugel, (p.vanbreugel * gmail com), HAS green academy, NL
  • Huidae Cho, (grass4u * gmail com), New Mexico State University, USA
  • Linda Karlovská, (linda.karlovska * seznam cz), Czech Technical University in Prague, CZ
  • Helmut Kudrnovsky, (hellik * web de), Environment Agency Austria, Vienna, AT
  • Nicklas Larsson, (n_larsson * yahoo com), Hungarian National Museum, HU
  • Markus Neteler, (neteler * osgeo org), mundialis, Bonn, DE
  • Vaclav Petráš, (wenzeslaus * gmail com), CGA, North Carolina State University, Raleigh NC, USA
  • Anna Petrášová, (kratochanna * gmail com). CGA, North Carolina State University, Raleigh NC, USA

PSC meeting agenda and minutes

Motions

For older motions, see the list of motions from 2006 to 2020.

2024

  • Pay Publer's business plan for one year, 3 accounts and test. Use GRASS budget siting at OSGeo (8 Nov 2024)
  • Approve Linda's student grant final report and issue second payment (27 May 2024)
  • Support Letter for LoC of FOSS4G 2025 Hiroshima (wording approved, 10 May 2024)
  • GitHub write access to Linda Karlovska as a new core developer (granted, 26 Jan 2024)

2023

  • Approve Linda's student grant proposal and issue first payment (27 Dec 2023)
  • Github write access to Edouard Choinière as a new core developer (granted, 18 Dec 2023)
  • Appoint Vaclav Petras as new treasurer (5 Dec 2023)
  • Approve and adopt RFC: Version Numbering (5 Jun 2023)
  • Approve and adopt RFC: Python Language Support (5 Jun 2023)
  • Approve Linda's student grant final report (16 Mar 2023)
  • Appoint Markus Neteler as new treasurer (19 Jan 2023)

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)

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)

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)

Resources


Elections

Former PSC members

Period 2020-2024:

  • Michael Barton, USA
  • Martin Landa, Czech Republic
  • Helena Mitasova, USA

Period 2021-2023:

  • Moritz Lennert, Belgium (stepped down in 2023, replaced by Helmut Kudrnovsky, Austria)

Period 2016-2020:

  • Michael Barton, USA
  • Margherita Di Leo, Italy (dileomargherita * gmail com). Home Page European Commission, Joint Research Centre (JRC), IT
  • Martin Landa, Czech Republic
  • Moritz Lennert, Belgium
  • Peter Löwe, Germany (peter DOT loewe AT gmx DOT de) Home page. TIB Hannover, DE
  • Helena Mitasova, USA
  • Markus Neteler (chair), Italy
  • Anna Petrášová, USA
  • Vaclav Petras, USA

Period 2012-2016:

  • Michael Barton, USA
  • Hamish Bowman, New Zealand
  • Massimiliano Cannata, Switzerland
  • Moritz Lennert, Belgium
  • Margherita Di Leo, Italy
  • Martin Landa, Czech Republic
  • Markus Metz, Germany
  • Helena Mitasova, USA
  • Scott Mitchell, Canada
  • Markus Neteler (chair), Italy

Period 2006-2012:

  • Michael Barton, USA
  • Dylan Beaudette USA
  • Hamish Bowman, New Zealand
  • Massimiliano Cannata, Switzerland
  • Brad Douglas (rez * touchofmadness com), USA
  • Paul Kelly (paul-grass stjohnspoint co uk), UK
  • Helena Mitasova, USA
  • Scott Mitchell, Canada
  • Markus Neteler (chair), Italy
  • Maciej Sieczka (msieczka * sieczka org) Home page, PL

Former chair persons

  • Period 2016-2020: Markus Neteler, Germany (neteler * osgeo org) Home page. mundialis, Bonn, DE
  • Period 2012-2016: Markus Neteler, Germany (neteler * osgeo org) Home page. Trento, IT
  • Period 2006-2012: Markus Neteler, Germany (neteler * osgeo org) Home page. Trento, IT
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