PSC Meeting 2024-05-10: Difference between revisions

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* Review [https://trac.osgeo.org/grass/wiki/PSC/Minutes/PSC_Meeting_20240209 past minutes] and action points
* Review [https://trac.osgeo.org/grass/wiki/PSC/Minutes/PSC_Meeting_20240209 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!
* 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
* Community meeting in Prague
** [[GRASS_Community_Meeting_Prague_2024#Agenda agenda]]
** [[GRASS_Community_Meeting_Prague_2024#Agenda agenda]]

Revision as of 14:41, 10 May 2024

Participants

  • Anna Petrasova
  • Vaclav Petras
  • Veronica Andreo


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
  • RFCs:
  • PR procedures and status of the too many open PRs
  • Release 8.4
  • Participation in upcoming conferences/workshops
  • Update on POSE?
  • ...

Minutes

Next meeting

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