Merge pull request #426 from ethanrd/add-cf-gov-panel-mtg-notes-2023-…

…09-27

Add page for 2023-09-27 CF Governance Panel mtg.

Governance/GovPanel/2023-09-27-meeting.md

@@ -0,0 +1,65 @@
+# 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](/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](/constitution.md#terms-of-reference-of-the-cf-governance-panel)).
+ * 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](https://github.com/cf-convention/cf-conventions/issues/127) and PR #[443](https://github.com/cf-convention/cf-conventions/pull/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
+* CFA Aggregation conventions (rules and serialisation).
+ The rules were developed by Jonathan and David, the serialisation description is here: https://github.com/NCAS-CMS/cfa-conventions (probably easier to go straight to https://github.com/NCAS-CMS/cfa-conventions/blob/master/source/cfa.md)
+ There is code that creates and uses those NetCDF files.

Governance/GovPanel/meeting-minutes.md

@@ -5,6 +5,7 @@ title: CF Governance Panel Minutes
 
 # CF Governance Panel Meeting Minutes
 
+* [2023-09-27 CF Governance Panel Meeting](2023-09-27-meeting.md)
 * [2023-06-29 CF Governance Panel Meeting](2023-06-29-meeting.md)
 * [2023-03-09 CF Governance Panel Meeting](2023-03-09-meeting.md)
 * [2022-12-08 CF Governance Panel Meeting](2022-12-08-meeting.md)