2020-03 Agenda

[sarahcleary]

2020-03 Agenda

Members: Video/Teleconference:

@yashvirchauhan; @peter-devoil; @MarkLieffering; @LouisAK; @sno036; @jbrider; @sarahcleary; @Keith-Pembleton; @sarchontoulis;; @EnliWang; @HamishBrownPFR; @kchenu; @JulianneLilley

Apologies: TBA

Tuesday 3rd February 2020 - 9:30 am AEST

Agenda Item

1.1 Welcome/Apologies

Welcome from @peter-devoil

1.2 Review Minutes

Review Minutes: 2020-02 Minutes

2. Science/Software

2.1 Check for new APSIM Major Improvements

GitHub MAJOR science issues

@APSIMInitiative/reference-panel to review new MAJOR issues since last meeting.
Request: @APSIMInitiative/reference-panel to add any additional issues for discussion to the agenda

GitHub ALL science issues

Issues only to be discussed by exception Request: @APSIMInitiative/reference-panel to add any issues for discussion to the agenda

2.2 Updates from RP on models and reviews

Models under development

• Note any new models under development and assign RP member to provide ‘oversight’

Models currently under review

• Creating of New Soil Nutrient Model

• Addition of Agroforestry Model

• Sorghum model

Models requiring review

Models/Updates in release since last RP meeting

• None

3 Software

--Labels for APSIM Initiative Issues
--APSIM Classic - process for continuous release
--APSIM development sprint in Lincoln

4 Outstanding Actions

To be discussed by exception - Actions to be discussed.

• 19/20 APSIM Development Plan - 19/20 APSIM Development Plan #36
  This needs to be updated by early March for discussion at the AI SC March Meeting.

5 Training

APSIM online training topics

Update on APSIM Week

@sarahcleary to provide update
--Symposium - papers/presenters
--Workshops - numbers
--Workshops - facilitators
-- Next steps/Outstanding issues

6 Website/Communications

No current issues

7 Science Chats

Start in April 2020 meeting

Other suggestions? RP Meeting: #26

8 AI Steering Committee Meeting

Actions requiring work/completion prior to 23 March AI SC meeting

-- Paper on GitHub process and RP meeting structure and changes
-- AI SC Report - AI funded software position
-- Improving Next Gen Documentation to include summary page
-- Discussion on leveraging resources between members
-- RP "principles of membership"
-- Stock Model update

9 Discussion on RP Strategy Day - 24 March 2020

RP Strategy Day

10 Other Business

Any other business

11 Next Meeting

7 April 2020