| 1 | [[TOC]] |
| 2 | = PSC Meeting 2024-02-09 = |
| 3 | |
| 4 | == Participants == |
| 5 | |
| 6 | * TBD |
| 7 | |
| 8 | == Agenda == |
| 9 | |
| 10 | The topics proposed are: |
| 11 | |
| 12 | * Review [https://trac.osgeo.org/grass/wiki/PSC/Minutes/PSC_Meeting_20231110 past minutes] and action points |
| 13 | * PSC elections. See https://lists.osgeo.org/pipermail/grass-psc/2023-December/002780.html |
| 14 | * GSoC 2024 |
| 15 | * Student grant |
| 16 | * Linda |
| 17 | * Budget |
| 18 | * Treasurer changed. Thanks Markus and Vaclav! |
| 19 | * Budget was submitted in Dec 2023. |
| 20 | * Future events |
| 21 | * FOSSGIS 2024 |
| 22 | * FOSS4G Europe |
| 23 | * Next GRASS GIS virtual and in person sprint |
| 24 | * Releases |
| 25 | * Status of open PRs - Martin? |
| 26 | * Renaming Location to Project |
| 27 | * grasswiki authentication |
| 28 | * Discourse migration |
| 29 | * Changes in mailman configurations |
| 30 | * POSE project |
| 31 | * Pending RFCs and RFC procedure |