Changes between Version 4 and Version 5 of PSC/meetings/PSCMeet21

Timestamp:

Nov 18, 2020, 9:35:57 AM (4 years ago)

Author:

djay

Comment:

--

PSC/meetings/PSCMeet21

@@ -20 +20 @@
 == Summary ==
 
+Meeting started at 2:03 with Venka as meeting chair, no-one has taken the role of scribing.
 
+A presentation of current ongoing developments has been made by djay, mainly about the OGC API - Processes implementation that was briefly introduced with help of jmckenna. The announcement of participation in PHIDIAS-HPC project  has ben made and rebirth of 2015 ideas using rabbitmq for messaging between multiple ZOO-Kernel versions. Despite the fact that the OGC API - Processes is still under development, djay will come back in the coming weeks to propose a release plan.
 
+Motion 1: djay to come up with plan for new release by the end of Nov, 2020.
+Votes: djay, venka, jmckenna: +1
 
+Motion 2: Gerald to take part in upcoming sprint
+Votes: djay, venka, jmckenna, nbozon, kalxas[m]: +1
 
+Motion 3: Prepare test suite linked with Github move
+Votes: djay: +1
 
+Motion 4: djay and jmckenna come up with incubation plan by end of nov. 2020
+Votes: venka, jmckenna, djay, kalxas[m]: +1
+
+Motion 5: Use Variable Naming section of the gdal ​RFC 8  for ZOO-Kernel source code
+Votes: venka, djay, jmckenna, kalxas[m], nbozon: +1
+
+Motion 6: Take up OGC API related documentation in 2021 after getting ZOO-Project incubated
+Votes: venka, djay, jmckenna, kalxas[m]: +1
+
+Motion 7: propose new PSC members (after confirming) by end of Nov. 2020
+Votes: venka, djay, jmckenna, kalxas[m], nbozon: +1
+
+Motion 8: djay to prepare draft budget after upcoming code sprint
+Votes: venka, djay, jmckenna, kalxas[m], nbozon: +1
+
+Date for the next PSC meeting: 2020-11-12 same time.
+
+Motion 9: end of 2020-11-12 PSC meeting
+Votes: venka, djay, jmckenna: +1
+