Changes between Version 13 and Version 14 of PSC/Minutes/PSC_Meeting_20230512


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Timestamp:
May 12, 2023, 10:42:39 AM (15 months ago)
Author:
veroandreo
Comment:

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  • PSC/Minutes/PSC_Meeting_20230512

    v13 v14  
    44== Participants ==
    55
    6 * Anna
    7 * Vaclav
    8 * Helmut
    9 * Markus
    10 * Huidae
    11 * Michael
    12 * Martin
    13 * Vero
     6* Anna Petrasova
     7* Vaclav Petras
     8* Helmut Kudrnovsky
     9* Markus Neteler
     10* Huidae Cho
     11* Michael Barton
     12* Martin Landa
     13* Veronica Andreo
    1414
    1515== Agenda ==
    … …  
    3535
    3636* GSoC:
    37   The candidate student had applied to 2 different projects and he selected the other option. Spam the call more next year, esp. in computer sciences.
     37  The candidate student had applied to 2 different projects and he selected the other option (Chromium). Spam the call more next year, esp. in computer sciences.
    3838
    3939* FOSS4G talk:
    4040  * Some discussion can be done in Prague, push 8.3 release in Prague and present that
    41   * Format: recycle the grass-talk repo and update slides, we use issues for tasks and create PRs
    42   * Markus has the latest version and shares it with Martin
     41  * Format: recycle the grass-talk repo and update slides, use issues for tasks and create PRs
     42  * Markus has the latest version of the repo and shares it with Martin
    4343
    4444* GRASS Meeting in Prague
    … …  
    4646  * Saturday: main social event - visit a brewery close to Prague
    4747  * Vaclav ordered t-shirts already
    48   * Martin booked a room, he'll ask IT for a wifi network for GRASS community
     48  * Martin booked a room for the meeting, he'll ask IT for a wifi network for GRASS community
    4949  * Lunch: stay in the room and order, or go to the library (it is possible to book it, Martin will ask)
    5050  * Online: jitsi within the community channel in gitter works, otherwise NCSU zoom
    5151  * Budget: we are Ok
    52   * Reimbursements: ask OSGeo to transfer the assigned amount to opencollective right before the meeting. For FOSSGIS, Markus will ask them, esp. seed money for Martin as a local organizer.
     52  * Reimbursements: Ask OSGeo to transfer the assigned amount to opencollective right before the meeting. For FOSSGIS, Markus will ask them how to proceed, esp. seed money for Martin as a local organizer.
    5353
    5454* Open Collective:
    55   * Add a footer to the email with a link to opencollective (Markus)
    56   * Invite PSC member to join the team of OpenCollective (Markus)
     55  * Add a footer to the emails in mailing lists with a link to opencollective (Markus)
     56  * Invite PSC members to join the team of OpenCollective (Markus)
    5757
    5858* Release:
    59   * Automatic release procedure - call between Markus and Vaclav
    60   * No blockers, some stuff can be bumped to 8.4
     59  * Automatic release procedure - call between Markus and Vaclav to be done
     60  * No blockers, some stuff bumped to 8.4
     61  * Release during Prague meeting?
    6162
    6263* RFCs:
    63   * Python Language: ready, Vero sends out motion
    64   * Version Numbering: almost ready, Vaclav works on it and send out the motion
     64  * Python Language: ready, Vero sends out the motion
     65  * Version Numbering: almost ready, Vaclav works on it and sends out the motion