= PSC meeting 21 = The PSC meeting will be held on IRC == Time and Date == Thursday, 12th November 2020 from 2:00 to 3:00 PM == Agenda == * Short presentation of the ongoing developments in the ZOO-Project, * Next steps in the incubation process and organisation of a sprint, * Possibility to use the Variable Naming section of the gdal [https://gdal.org/development/rfc/rfc8_devguide.html#variable-naming RFC 8] for the ZOO-Kernel source code and integration in the documentation, * Documentation effort especially about the new components using websocketd and services (not WPS) associated to the OGC API - Processes HTML UI, * Migration of the current server to other services, for exemple using !GitHub in place of Subversion for source code versioning system. * Propose integration of new member in the PSC, * Plan budget request for the next year. * Schedule next PSC meeting. == 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