PSC Meeting 2024-11-08: Difference between revisions

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(→‎Minutes: remove link to unaffiliated seller, add link to project's shop)
 
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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/):

Latest revision as of 17:29, 3 April 2025

Participants

  • Anna Petrasova
  • Helena Mitasova
  • Helmut Kudrnovsky
  • Huidae Cho
  • Linda Karlovska
  • Markus Neteler
  • Martin Landa
  • Michael Barton
  • Nicklas Larsson
  • Paulo van Breugel
  • Vaclav Petras
  • Vero Andreo

Agenda

The proposed topics to be discussed are:

Minutes

  • New PSC members welcoming!
  • 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 provide their statements.
    • √ 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
  • Milestones vs backport labels:
    • Milestone: We want to have it in the given version
    • Backport label: Needs to be backported regardless of the milestone (milestone may target micro release or future release)
  • Redbubble:
    • Still not open to the public. (open in Mar 2025)
    • Action: VP (?) will contact support and ask what’s happening.
    • We are signed up there with grass.devteam account
    • 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/):
    • GDAL, GeoPandas, and Numpy use it
    • Industry partners need an invoice, OSGeo is not willing to handle that
    • NumFocus can apply to US funding
    • Deadline for application?
    • Cost: 15% from donations
    • 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
    • Action: LK suggests to create a list of industry partners. Volunteers??
    • Action: AP and VP will fill out the application, we need at least 5 people in the application
  • Upcoming events:
    • √ AGU: talks accepted
    • √ 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
    • √ FOSS4G Asia: MN will deliver a keynote. See: https://talks.geoinfo-lab.org/foss4g-asia-2024/talk/KYNT8Z/
  • Documentation - moving to md
    • √ Merge: https://github.com/OSGeo/grass/pull/3849
    • 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
    • √ Remove HTML-related rules from the build system and HTML files
    • Action: Waiting for VP and MN review to merge 3849 and move on
    • Do we create md docs already for new tools?? Yes
    • √ How to save the history of html files once they are removed?
  • Publer:
    • Motion: pay business plan for one year 3 accounts and test - Motion passed
    • Action: VP will contact OSGeo about the money
    • Action: VA will ping PVB and create a shared doc to track posts, draft ideas, etc.
  • Budget:
    • We need a meeting for this topic only: Nov 22, PSC meeting time slot
      • √ VA creates the calendar event
    • Action: VP will draft a new budget based on 2024’s
    • Deadline to submit is Dec 23, 2024
      • was it submitted to the board?
  • Discourse:
    • Action: AP will send an email requesting the de-activation of the grass-dev mailing list
    • We all agree to move grass-user and 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)
  • RFC about standards
    • √ NL sends out the motion
  • Note for Roger:
    • MN has drafted a posting, reviewed by VA and AP
      • published √
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