[GRASS-PSC] First meeting of the new PSC

[Moritz Lennert]

Hi Vero,

Thanks for taking the initiative !

Here are already some points we might want to discuss:

- Debrief of the elections: during the process, several questions arose 
and we should probably profit of the opportunity to clarify the procedure 
and rules, ideally putting it into an RFC. @Hernan it would be very helpful 
if you could briefly summarize your experience and give your opinion on what could be done now to make things even better.

- The above-mentioned RFC should probably also include rules for the case of a resignation of a PSC member.

- Definition of a series of positions/responsibilities in the PSC and designation/election of people to these positions.

Moritz

Am 27. Januar 2021 19:09:29 GMT+00:00 schrieb Veronica Andreo <veroandreo at gmail.com>:
>Dear elected PSC members,
>
>First of all, CONGRATULATIONS everyone!!
>
>What about harnessing the election momentum and have our first meeting next
>week?
>
>I have taken liberty to create a Doodle [1] so we find the best possible
>time slot. The Doodle is in CET time zone, but I've followed the world
>clock recommendations on best timing [2] according to our location.
>
>If you already have some topics you would like to discuss, feel free to
>write them in response to this email. We can then choose/decide where to
>collect our agenda, meeting minutes and so on.
>
>Warm regards,
>Vero
>
>[1] https://doodle.com/poll/5zdu57anaq9nkt4q?utm_source=poll&utm_medium=link
>[2]
>https://www.timeanddate.com/worldclock/meetingtime.html?day=1&month=2&year=2021&p1=207&p2=51&p3=48&p4=25&p5=197&iv=0
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