Merge pull request #477 from ethanrd/add-gov-panel-notes-2024q1

Add notes from 2024-03-04 meeting of the CF Governance Panel.

Author: ethanrd

Governance/GovPanel/2024-03-04-meeting.md

@@ -0,0 +1,44 @@
+# 2024-03-04 CF Governance Panel meeting
+
+## Attending
+* Karl, Jonathan, Bryan, Fanny, Ethan
+
+## Agenda
+* Schedule next meeting
+* Update on 2024 CF Workshop
+* Working with OGC through OGC netCDF SWG
+* Agreed (in email) to invite Guilherme Castelão to join CF info-mgmt team
+* Meeting of CF info-mgmt team planned for 11 March at 15:00 UTC
+* Update on AGU "open science prize" nomination
+* AOB
+
+## Discussion
+Schedule next meeting
+* DECISION: 10 June 2024 at 15:00 UTC
+  * Back-up date: 11 June 2024 at 15:00 UTC
+
+Update on 2024 CF Workshop planning
+* Dates set: 17-20 Sept 2024;
+* In-person at SMHI, Norrköping, Sweden (remote participation available)
+* Organizing committee now at seven members
+* Committee working on
+  * How to advertise, especially for first two days focus on high-level planning
+  * How/where to publish proceedings/article
+
+Working with OGC through OGC netCDF SWG
+* Meeting was on 28 Feb 2024
+* GeoZarr and connection to CF - OGC GeoZarr and netCDF SWGs will coordinate
+* Unicode in netCDF object names, possible expertise on Unicode
+* Update existing OGC documents related to netCDF and CF
+  * Current documents based on CF 1.6 
+* Need to find co-chair for OGC netCDF SWG. Ideas?
+
+Agreed (in email) to invite Guilherme Castelão to join CF info-mgmt team
+* [As of April, Gui has accepted invitation.]
+
+Meeting of CF info-mgmt team planned for 11 March at 15:00 UTC
+* Discuss implementation of using/testing GitHub Discussion forums for CF
+
+Update on AGU "open science prize" nomination
+* AGU has limit of 50 on team size
+* Consider requesting larger size in 2nd round or process

Governance/GovPanel/meeting-minutes.md

@@ -5,6 +5,7 @@ title: CF Governance Panel Minutes
 
 # CF Governance Panel Meeting Minutes
 
+* [2024-03-04 CF Governance Panel Meeting](2024-03-04-meeting.md)
 * [2023-12-04 CF Governance Panel Meeting](2023-12-04-meeting.md)
 * [2023-09-27 CF Governance Panel Meeting](2023-09-27-meeting.md)
 * [2023-06-29 CF Governance Panel Meeting](2023-06-29-meeting.md)