PSC Meeting 2024-05-10: Difference between revisions
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== Minutes == | == Minutes == | ||
* from previous meeting: | * from previous meeting: | ||
** Markus' credit card removed from weblate | ** Markus' private credit card removed from [https://weblate.osgeo.org/projects/grass-gis/ weblate] and replaced with that of OSGeo | ||
** document GitHub teams and how to move people between teams - not done yet | ** document GitHub teams and how to move people between teams - not done yet | ||
* Approved Support Letter for LoC of FOSS4G 2025 Hiroshima | * Approved Support Letter for LoC of FOSS4G 2025 Hiroshima | ||
* GSoC discussed, there is a prepared news item to be released later this month | * [[GRASS_GSoC_Ideas_2024#Accepted_ideas|GSoC 2024]] discussed, there is a prepared news item to be released later this month | ||
* Budget | * Budget: | ||
** track separately money from OSGeo, in the past this hasn’t been tracked | ** track separately money from OSGeo, in the past this hasn’t been tracked | ||
* Plan code sprint 2025 - May seems to be good, more planning during community meeting | * Plan code sprint 2025 - May seems to be good, more planning during community meeting | ||
* Upcoming elections | * Upcoming [https://trac.osgeo.org/grass/wiki/PSC#Elections PSC elections] | ||
** who votes: | ** who votes: | ||
*** who has write access to | *** who has write access to GRASS repositories | ||
*** who contributed to Transifex | *** who contributed to Transifex/Weblate | ||
*** PR (merged?) contributors | *** PR (merged?) contributors | ||
*** we can't include financial contributors, we don't have their emails | *** we can't include financial contributors, we don't have their emails | ||
*** contributing files | *** folks mentioned in contributing files | ||
<!-- | <!-- OSGeo nextcloud folder - use as our archive, copy files over --> | ||
* RFCs - all please provide comments about the content | * RFCs - all please provide comments about the content | ||
* 8.4 release | * 8.4 release | ||
** go through | ** go through [https://github.com/OSGeo/grass/pulls?q=is%3Aopen+is%3Apr+milestone%3A8.4.0 15 left PRs] | ||
** goal release before | ** goal release before community sprint in June (Prague), create branch next week | ||
<!-- implement notification about old GRASS --> | <!-- implement notification about old GRASS --> | ||
* move discourse.osgeo.org - wait for QGIS to finish transition, Vero will ask | * move discourse.osgeo.org - wait for QGIS to finish transition, Vero will ask Regis about their timeline | ||
<!-- work group meeting --> | <!-- work group meeting --> | ||
== Next meeting == | == Next meeting == | ||
Will happen during [[GRASS Community Meeting Prague 2024]] | |||
[[Category:PSC]] | [[Category:PSC]] | ||
Revision as of 10:08, 12 May 2024
Participants
- Anna Petrasova
- Vaclav Petras
- Veronica Andreo
- Helmut Kudrnovsky
- Markus Neteler
- Helena Mitasova
- Huidae Cho
- Martin Landa
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
- The project contributes from OC.
- People contribute to project's OC (to the sprint through the project).
- Tracking OSGeo budget
- Tracking Open Collective contributions
- Tracking Open Collective extras (payment processor fees, financial contributions to OC)
- Tracking community meetings
- 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
- ...
Minutes
- from previous meeting:
- Markus' private credit card removed from weblate and replaced with that of OSGeo
- document GitHub teams and how to move people between teams - not done yet
- Approved Support Letter for LoC of FOSS4G 2025 Hiroshima
- GSoC 2024 discussed, there is a prepared news item to be released later this month
- Budget:
- track separately money from OSGeo, in the past this hasn’t been tracked
- Plan code sprint 2025 - May seems to be good, more planning during community meeting
- Upcoming PSC elections
- who votes:
- who has write access to GRASS repositories
- who contributed to Transifex/Weblate
- PR (merged?) contributors
- we can't include financial contributors, we don't have their emails
- folks mentioned in contributing files
- who votes:
- RFCs - all please provide comments about the content
- 8.4 release
- go through 15 left PRs
- goal release before community sprint in June (Prague), create branch next week
- move discourse.osgeo.org - wait for QGIS to finish transition, Vero will ask Regis about their timeline
Next meeting
Will happen during GRASS Community Meeting Prague 2024