PSC Meeting 2024-05-10

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:
  • release policy
  • release procedure
• 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
• ...