PSC meeting 21

The PSC meeting will be held on IRC

Time and Date

Date

Monday, 12 November 2020 ​at, 13:00 UTC

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 ​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 2020-12-10 PSC meeting Votes: venka, djay, jmckenna: +1