Changes between Version 29 and Version 30 of PSC/Minutes/PSC_Meeting_20230811


Ignore:
Timestamp:
Aug 14, 2023, 6:50:12 AM (11 months ago)
Author:
veroandreo
Comment:

add minutes

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  • PSC/Minutes/PSC_Meeting_20230811

    v29 v30  
    44== Participants ==
    55
    6 * Anna
    7 * Vaclav
    8 * Markus
    9 * Michael
    10 * Huidae
    11 * Helli
    12 * Vero
     6* Anna Petrasova
     7* Helmut Kudrnovsky
     8* Huidae Cho
     9* Markus Neteler
     10* Michael Barton
     11* Vaclav Petras
     12* Veronica Andreo
    1313
    1414== Agenda ==
     
    7070  * Pending: [https://github.com/OSGeo/grass/pull/2815 PR 2815 RFC: Release Procedure]
    7171  * Pending: [https://github.com/OSGeo/grass/pull/2813 PR 2813 RFC: Errata]
     72
    7273== Minutes ==
    7374
     75* Past events:
     76  * Community meeting Prague:
     77    * Press release ready, MN created the news item, to be merged and sent to OSGeo, OSGeo.JP and FOSSGIS.
     78    * Reimbursements: OSGeo done, FOSSGIS to be completed.
     79  * FOSS4G 2023:
     80    * Create a news item with Martin's presentation - perhaps mention future presentations in FOSS4G Asia and FOSS4G NA?
     81* Future events:
     82  * Asynchronous GRASS GIS code sprint during OSGeo code sprint at BiDS (Nov 2023)
     83Student grants:
     84  * We agreed on adding topics to the [https://grasswiki.osgeo.org/wiki/Student_Grants wiki] until August 31st.
     85* Releases:
     86  * 7.8.8: completed
     87  * 8.3.1: do not wait too long, release before FOSS4G NA?
     88  * 8.4.0: potential date April 8th :) (08/04)
    7489* Location is becoming project
    7590  * We are doing the rename
    7691  * Create issue for the overall rename (VP)
    7792  * Review the roadmap (MB)
     93* Google Scholar profile:
     94  * Add a link to the GRASS GIS Google Scholar profile in the website with a note inviting people to add their published work using GRASS GIS to the profile via completing a form (Anna).
     95* Open Collective:
     96  * We removed the community meeting tier and re-organized the others.
     97  * We edited the About section inviting people to contribute.
     98  * Ask Michael Smith to to check his account (it is duplicated) and edit Moritz's role.
     99* Community, Sponsors and support on the website (Vero)
     100  * Comment out mundialis and NCSU, undo the rename which leads to invalid html, re-base and push again.
     101  * Remove wiki from the pull down menu under support.
     102* GRASS GIS physical artifacts
     103  * involve Peter Löwe to create a catalog with physical and digital GRASS GIS historic items.
     104* GRASS GIS merchandising
     105  * Ask OSGeo board again about the status of the blue-bubble account