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2023-09-27 CF Governance Panel meeting

2023-09-27 CF Governance Panel meeting

Attendees

  • Jonathan, Daniel, Karl, Bryan, Ethan, Fanny

Agenda

  • Schedule next meeting
  • 2023 CF Workshop next week, 3-5 Oct 2023
    • Review [agenda]({% link Meetings/2023-Workshop.md %}). Thoughts? suggestions?
  • CF Committee meetings (triage, etc)
  • CF standard names process
  • Review committee member appointments
  • How to advance issues dealing with governance - changes to rules etc.
  • Need to conclude work on CF DOIs
  • Status of AGU CF session
  • Possible items after reviewing notes from previous meetings
    • Next steps for CF Common Concepts
    • Port of cfdm (and cf-agg) to C
  • AOB

Discussion

Schedule next meeting

  • DECISION: 4 Dec 2023 at 16:00 UTC

2023 CF Workshop next week, 3-5 Oct 2023

  • A few TBD leads still need ironing out. BCP 14 (Andrew?), etc.
  • Daniel will reach out to Andrew about BCP 14
  • Ethan will reach out to GeoZarr about lightning talk

CF Committee meetings (triage, etc)

  • Committee is meeting this Friday
  • Have put together spreadsheet of open convention issues
  • Will discuss how to decide when an issue is dormant or answered or agreed and labels

CF standard names process

  • Alison will present current thinking on process during workshop next week

Review committee member appointments

  • DECISION: Appoint Dave Blodgett and David Hassell to new terms on the committee.
  • DECISION: Review nomination of Chris Barker and Seth McGinnis and agree to invite them both to join the committee. (Invitations accepted.)
  • Discuss process for (self-)nomination for committee membership.
    • Review relevant text from "Terms of Reference of the CF Governance Panel" ([link]({% link constitution.md %})).
    • Members should have broad interest in CF (beyond single issue).
    • How do people volunteer/nominate?
      • Need to advertise the process.

How to advance issues dealing with governance - changes to rules etc.

  • Not many or often
  • CF Gov Panel responsibility
    • Info Management meetings: On agenda for next week's workshop

Need to conclude work on CF DOIs

  • See issue #127 and PR #443
  • Use Zenodo for general CF DOI and DOIs for each CF release
  • Possibly a task for the Info Management team

Status of AGU CF session

Next steps for CF Common Concepts

  • Some progress on the WMO front coming from WMO Task Teams on GRIB/BUFR and CF-netCDF

Port of cfdm (and cf-agg) to C