Changes between Version 14 and Version 15 of PSC/Minutes/PSC_Meeting_20230512


Ignore:
Timestamp:
May 21, 2023, 8:13:41 AM (14 months ago)
Author:
veroandreo
Comment:

beautifications

Legend:

Unmodified
Added
Removed
Modified

  • PSC/Minutes/PSC_Meeting_20230512

    v14 v15  
    3535
    3636* GSoC:
    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.
     37  * The candidate student had applied to 2 different projects and he selected the other option (Chromium).
     38  * Next year we should promote the call more, esp. among computer sciences students.
    3839
    3940* FOSS4G talk:
    40   * 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, use issues for tasks and create PRs
    42   * Markus has the latest version of the repo and shares it with Martin
     41  * Some discussion can be done in Prague, push 8.3 release in Prague and present that at FOSS4G.
     42  * Format: recycle the grass-talk repo and update slides, use issues for tasks and create PRs.
     43  * Markus has the latest version of the repo and will share it with Martin.
    4344
    4445* GRASS Meeting in Prague
    45   * Martin is planning places to eat and drink
    46   * Saturday: main social event - visit a brewery close to Prague
    47   * Vaclav ordered t-shirts already
    48   * Martin booked a room for the meeting, he'll ask IT for a wifi network for GRASS community
    49   * Lunch: stay in the room and order, or go to the library (it is possible to book it, Martin will ask)
    50   * Online: jitsi within the community channel in gitter works, otherwise NCSU zoom
    51   * 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 how to proceed, esp. seed money for Martin as a local organizer.
     46  * Martin is planning places to eat and drink.
     47  * Saturday, June 3rd: main social event - visit a brewery close to Prague.
     48  * Vaclav ordered t-shirts already.
     49  * Martin booked a room for the meeting, he'll ask IT for a wifi network for GRASS community.
     50  * Lunch: stay in the room and order, or go to the library. Apparently it is possible to book it, Martin will ask.
     51  * Online: jitsi within the sprint or community channel in gitter works, otherwise NCSU zoom.
     52  * Budget: we are Ok.
     53  * Reimbursements: Ask OSGeo to transfer the assigned amount to Open Collective right before the meeting. For FOSSGIS, Markus will ask them how to proceed, esp. seed money for Martin as a local organizer.
    5354
    5455* Open Collective:
    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)
     56  * Invite PSC members to join the team of Open Collective (Markus).
     57  * Related: Add a footer to the emails in mailing lists with a link to Open Collective (Markus).
    5758
    5859* Release:
    59   * Automatic release procedure - call between Markus and Vaclav to be done
    60   * No blockers, some stuff bumped to 8.4
     60  * Automatic release procedure - call between Markus and Vaclav to discuss this (done).
     61  * No blockers, some stuff bumped to 8.4.
    6162  * Release during Prague meeting?
    6263
    6364* RFCs:
    64   * Python Language: ready, Vero sends out the motion
    65   * Version Numbering: almost ready, Vaclav works on it and sends out the motion
     65  * Python Language: ready, Vero sends out the motion (done).
     66  * Version Numbering: almost ready, Vaclav works on it and sends out the motion (done).