PSC Meeting 2024-05-10: Difference between revisions
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== Agenda == | == Agenda == | ||
Revision as of 15:14, 10 May 2024
Participants
- Anna Petrasova
- Vaclav Petras
- Veronica Andreo
- Helmut Kudrnovsky
Agenda
The topics proposed are:
- Review past minutes and action points
- Motion: Approve Support Letter for LoC of FOSS4G 2025 Hiroshima (VP)
- Should the letter say "Approved by PSC motion on May 10, 2024."?
- Google Summer of Code 2024: We got 4 students! Thanks to mentors!
- OSGeo credit card for OSGeo Weblate (VP and MN)
- Budget, ledger (VP)
- Tracking community meetings
- Tracking OSGeo budget
- Tracking Open Collective extras (payment processor fees, financial contributions to OC)
- Community meeting in Prague
- GRASS_Community_Meeting_Prague_2024#Agenda agenda
- GRASS_Community_Meeting_Prague_2024#Participation participants
- funding
- social activities?
- RFCs:
- PR procedures and status of the too many open PRs
- Release 8.4
- Participation in upcoming conferences/workshops
- Update on POSE?
- Transition to discourse.osgeo.org
- ...