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Add minutes from 2023 Q1 and Q2 CF Governance Panel meetings. #407

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37 changes: 37 additions & 0 deletions Governance/GovPanel/2023-03-09-meeting.md
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# 2023-03-09 CF Governance Panel meeting

## Attendees
Jonathan, Ethan, Bryan, Karl

## Agenda
* Schedule next meeting
* Updates to CF Information Management and Support Team list/description
* Discuss standard names process
* Discuss outreach, engagement, marketing
* AOB

## Discussion
Schedule next CF Governance Panel meeting/call
* DECISION: Thursday, 29 June 2023 at 15:00 UTC

Update of description of and rules for the CF info team, update membership
* DECISION: Approve mention of Gov Panel (see issue #[341](https://github.com/cf-convention/cf-convention.github.io/issues/341) and PR #[342](https://github.com/cf-convention/cf-convention.github.io/pull/342))

Discuss standard names process
* Recent automation of process/reminder
* Appreciation of work by Alison and Fran

Outreach, engagement, marketing
* Consider working on improved messaging
* Look for more outreach opportunities, more speakers, more user stories
* Very active Python community: look for opportunities to discuss cf-python and cfdm
* Encourage further develop CF Common Concepts
* Encapsulates data variable description (CF Standard Names, coordinates, etc.) into single concept.
* Two proposals were close to accepted:
* Trac ticket #[24](http://cfconventions.org/Data/Trac-tickets/24.html) "Common Concept:vocabulary with mapping to CF attributes"
* Trac ticket #[94](http://cfconventions.org/Data/Trac-tickets/94.html) "Proposal for a CF String Syntax (CFSS)"
* Consider porting Python CF Data Model package (cfdm) into a C library. Maybe CF Aggregation as well.

AOB
* 2023 CF Workshop
* Possible AGU session on CF and netCDF
52 changes: 52 additions & 0 deletions Governance/GovPanel/2023-06-29-meeting.md
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# 2023-06-29 CF Governance Panel meeting

## Attendees
* Bryan, Ethan, Karl, Jonathan, Fanny

## Agenda
* Schedule next meeting
* Should we use Figshare or Zenodo for CF Workshop presentations/posters?
* Consider suggestion on rotating CF Workshops every nine months
* Consider clarifying rule “When three weeks have passed with no contributions …”
* Discuss ways to encourage engagement on issues that elicit little response due to difficulty/complexity.
* Discuss opening standard names process to non-CEDA folks
* AGU session on CF and netCDF
* CF Workshop
* AOB

## Discussion
Schedule next CF Governance Panel meeting/call
* DECISION: Tentative 11 Sept 2023 15:00 UTC (alternate 27 Sept)
* Final: 27 Sept 2023 at 15:00 UTC

Discuss use of Figshare or Zenodo for CF Workshop presentations/posters
* DECISION: Recommend use of Figshare, Zenodo, or institutional repository
* Repository used should provide persistence and a DOI.

Discuss suggestion on rotating CF Workshops every nine months
* If alternating in-person and virtual, this would keep in-person under 24-months apart
* Higher frequency might be difficult to plan. Could depend on funding for meetings.
* DECISION: Discuss at workshop

Discuss the “When three weeks have passed with no contributions …” rule and clarifying that messages of agreement don't extend the 3-week period.
* DECISION: Should be something like "no further concerns raised" (all agreed)
* ACTION: Create issue and PR

Discuss ways to encourage engagement on issues that elicit little response due to difficulty/complexity.
* Hard to build momentum
* Hard without funding
* Maybe regular (quarterly?) meetings to review, encourage action, make decisions
* Issue triage
* Hackathon meetings (Could this contribute to higher frequency of workshops?)
* DECISION: Discuss having regular meetings at CF Workshop.
* ACTION: Fanny and Bryan will ask CMIP IPO about helping organize regular meetings
* ACTION: Ethan will bring up as agenda topic for CF Workshop

Discuss opening standard names process to non-CEDA folks
* Could CEDA Editor permissions be connected to GH?
* Process (CEDA Editor) is now accessible to approved people outside CEDA.
* ACTION: Bryan and Jonathan ask CEDA about CF standard names process

AOB
* AGU session on CF and netCDF proposed
* CF Workshop organizing committee meeting regularly
2 changes: 2 additions & 0 deletions Governance/GovPanel/meeting-minutes.md
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# CF Governance Panel Meeting Minutes

* [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)
* [2022-02-09 CF Governance Panel Meeting](2022-02-09-meeting.md)
* [2021-02-10 CF Governance Panel Meeting](2021-02-10-meeting.md)
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2 changes: 1 addition & 1 deletion Governance/GovPanel/template.md
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## New Action items

* [ ] (_assigned to_) action item description
* [ ] (_assigned to_) action item description
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