PSC Meeting 2024-11-08

Participants

TBD

Agenda

The proposed topics to be discussed are:

• Welcome new PSC members! :)
• PSC Election 2024 debriefing
• Procedure for switch from old to new PSC
  • update https://grasswiki.osgeo.org/wiki/PSC#Members
  • update https://grass.osgeo.org/about/team/, we need portrait photos
• Release 8.4.1 (Anticipated release date was September 18 - GitHub Milestones)
• Redbubble access and restart of setup procedure
• Action points from previous meeting: PSC_Meeting_2024-08-09
  • Documentation of GitHub teams
  • RFCs about releases
• New RFC about C/C++ standards
• NumFOCUS
• Upcoming events:
  • AGU
  • FOSS4G Brazil:
    • Please check GRASS slide for OSGeo AGM
  • Anyone planning on attending FOSDEM (1+2 Feb 2025) or FOSS Backstage (10-11 Mar 2025)?
• Documentation updates
• Publer Business subscription?
• Budget 2025:
  • https://lists.osgeo.org/pipermail/board/2024-October/013570.html
• News post for GRASS website
• Discourse transition - close grass-dev mailing list
• Labels or projects for "funding needed", "funded work", "funded by..." etc. (OSGeo/gdal, OSGeo/PROJ)
• ... add other topics here...

Minutes

TBD