Changes between Version 1 and Version 2 of PSC/Minutes/PSC_Meeting_20210511

Timestamp:

May 11, 2021, 12:30:34 PM (3 years ago)

Author:

neteler

Comment:

+Participants

PSC/Minutes/PSC_Meeting_20210511

@@ -1 +1 @@
 [[TOC]]
 = PSC Meeting 2021-05-11 =
+
+== Participants ==
+
+* Vero Andreo
+* Helena Mitasova
+* Martin Landa
+* Anna Petrasova
+* Vaclav Petras
+* Moritz Lennert
+* Michael Barton
+* Huidae Cho
+* Markus Neteler
 
 == Agenda ==
@@ -12 +24 @@
   * it would be ideal if OSGeo takes the role of being the fiscal host
   * The OSGeo treasurer has already registered the GRASS GIS project under the hood of OSGeo in !OpenCollective
-    * OSGeo would take 5% of donations
+    * OSGeo would take 5% of donations - perhaps 0% - to be checked by Moritz
     * https://opencollective.com/osgeo
     * https://opencollective.com/osgeo/projects/grass
-  * NUMFocus being the alternative (GDAL is hosted there)
+    * we need to define the cash flow (which bank account shall be registered: OSGeo US or OSGeo Europe?)
+    * the fiscal host defines which means of payment are allowed (Stripe, etc)
+  * NUMFocus being the alternative (e.g., GDAL is hosted there)
+* RFC Python version (?)
 * Marketing / presence in social media
-* RFC Python version (?)
 * FOSS4G GRASS presentations
 * GSoC