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= PSC Meeting 2023-05-12 =

== Participants ==

* Anna
* Vaclav
* Helmut
* Markus 
* Vero

== Agenda ==

The topics proposed are:

* Open Collective: add PSC members as "Core Contributors"? see https://opencollective.com/osgeo/projects/grass ?
  * Suggested roles:
     * Admin --> PSC chair, treasurer
     * Core Contributor --> PSC members (also selected others?, heading says "Our team")
     * Accountant --> PSC chair, treasurer
* Sponsoring
  * Review new OC tiers and PR with perks
  * OC order
  * Researcher/thesis thank you with recognition on the page
* Releases
  * [https://github.com/OSGeo/grass/milestone/13 8.3.0 milestone]
* GSoC
* FOSS4G "State of GRASS" talk
* [https://grasswiki.osgeo.org/wiki/GRASS_Community_Meeting_Prague_2023#In_person Community meeting, Prague]: organization, budget, reimbursements, etc.

== Minutes ==

* GSoC: 
  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. 

* FOSS4G talk:
  * Some discussion can be done in Prague, push 8.3 release in Prague and present that
  * Format: recycle the grass-talk repo and update slides, we use issues for tasks and create PRs
  * Markus has the latest version and shares it with Martin

* GRASS Meeting in Prague
  * Martin is planning places to eat and drink
  * Saturday: main social event - visit a brewery close to Prague
  * Vaclav ordered t-shirts already
  * Martin booked a room, he'll ask IT for a wifi network for GRASS community
  * Lunch: stay in the room and order, or go to the library (it is possible to book it, Martin will ask) 
  * Online: jitsi within the community channel in gitter works, otherwise NCSU zoom
  * Budget: