PSC Meeting 2025-05-23: Difference between revisions
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Extraordinary PSC meeting during the GRASS Developer Summit in Raleigh, NC. | |||
== Participants == | == Participants == | ||
| Line 12: | Line 14: | ||
The topics proposed are: | The topics proposed are: | ||
* NumFOCUS onborading | * NumFOCUS onborading | ||
* GRASS Roadmap | |||
== Minutes == | |||
* The discussion was mostly focused on our new status as a NumFOCUS fiscally sponsored project, clarifications, and decisions regarding the onboarding with them. The roadmap/future of GRASS discussion was moved to Saturday, May 24, at the Summit. | |||
* Those of us signing the FSA voted on the Doodle to have a meeting with them | |||
* NumFOCUS Code of Conduct adoption - We decided to go with their CoC. | |||
* The next step is to follow their branding requests: add their logo on our website (suggestion: use the FOSS4G partial), add a section within the Governance page, add a link to the CoC on the website, and change the one we have on GitHub, among other things. | |||
* Clarifications: | |||
** NumFOCUS vs OSGeo: we remain part of OSGeo, and NumFOCUS has now become our new fiscal sponsor | |||
** NumFOCUS fee structure: they take a 10% fee | |||
** NumFOCUS will do reimbursements of future sprints, if it is money within GRASS bucket | |||
** FOSSGIS and other direct sponsors will directly reimburse participants (as before) | |||
** How the rest works (bills, etc.) is to be found out during onboarding | |||
* Letter sent to OSGeo Board about new GRASS Fiscal Sponsorship and rebranding: https://lists.osgeo.org/pipermail/board/2025-May/013696.html | |||
** No reaction so far | |||
Latest revision as of 14:56, 24 May 2025
Extraordinary PSC meeting during the GRASS Developer Summit in Raleigh, NC.
Participants
- Huidae Cho
- Linda Karlovska
- Markus Neteler
- Nicklas Larsson
- Vaclav Petras
- Veronica Andreo
Agenda
The topics proposed are:
- NumFOCUS onborading
- GRASS Roadmap
Minutes
- The discussion was mostly focused on our new status as a NumFOCUS fiscally sponsored project, clarifications, and decisions regarding the onboarding with them. The roadmap/future of GRASS discussion was moved to Saturday, May 24, at the Summit.
- Those of us signing the FSA voted on the Doodle to have a meeting with them
- NumFOCUS Code of Conduct adoption - We decided to go with their CoC.
- The next step is to follow their branding requests: add their logo on our website (suggestion: use the FOSS4G partial), add a section within the Governance page, add a link to the CoC on the website, and change the one we have on GitHub, among other things.
- Clarifications:
- NumFOCUS vs OSGeo: we remain part of OSGeo, and NumFOCUS has now become our new fiscal sponsor
- NumFOCUS fee structure: they take a 10% fee
- NumFOCUS will do reimbursements of future sprints, if it is money within GRASS bucket
- FOSSGIS and other direct sponsors will directly reimburse participants (as before)
- How the rest works (bills, etc.) is to be found out during onboarding
- Letter sent to OSGeo Board about new GRASS Fiscal Sponsorship and rebranding: https://lists.osgeo.org/pipermail/board/2025-May/013696.html
- No reaction so far