PSC: meetings: PSCMeet31

PSC meeting 31

The PSC meeting is to be held on irc.libera.chat in the #zoo-project channel (connect directly in your browser).

Proposed Time and Date

Date: 2022 February 4th 13:00 (CET)

Agenda

• Review PSC meeting 30 (https://github.com/ZOO-Project/ZOO-Project/wiki/PSC:-meetings:-PSCMeet30) minutes
• OSGeo incubation status
• ZOO-Project @ GSoC 2022
• ZOO-Project @ 2022 Joint OGC - OSGeo - ASF Code Sprint
• Add agenda point

Participants:

• Venkatesh Raghavan
• Rajat Shinde
• Gérald Fenoy
• Jeff Mckenna

Summary

Minutes:

1. Roll call: djay (Scribe), venka (Chair), jmckenna, omshinde

2. Motion 1: Motion 1: Approve minutes of PSC meeting 30

djay, venka, jmckenna, omshinde: +1

3. Agenda 2: OSGeo incubation status

Action item: djay to followup with mentor to get feedbacks for the incubation

4. Agenda 3: ZOO-Project @ GSoC 2022

Action item: omshinde to publish GSoC page on ZOO-Project wiki and contact the previous year mentors and students for inviting them to be mentor this year

5. Agenda 4: ZOO-Project @ 2022 Joint OGC - OSGeo - ASF Code Sprint

Action item: create a page describing the goals for the Code Sprint

6. Discussion about embedding GRASS within the ZOO-Kernel to have GRASS functions as first class ZOO-Services (to be continued)

7. Date for the next PSC meeting to be defined after the PSC Chair and the mentor discuss

djay, venka, jmckenna, omshinde: +1

8. Meeting closed