Changes between Version 10 and Version 11 of PSC/Minutes/PSC_Meeting_20240209


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Timestamp:
Feb 13, 2024, 8:13:27 AM (5 months ago)
Author:
veroandreo
Comment:

add minutes - part 1

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  • PSC/Minutes/PSC_Meeting_20240209

    v10 v11  
    7272
    7373== Minutes ==
     74
     75* Edouard Choniere, new core contributor and github maintainer, joined the meeting and introduced himself to PSC. Welcome @echoix!
     76
     77* Past minutes action points:
     78  * VP spoke to Michael Smith and opencollective profile is fixed
     79  * A PSC motion and request is needed so OSGeo treasurer adds OSGeo credit card to weblate, MN's personal card is beeing used now.
     80  * Motion: Ask OSGeo to put their credit card on weblate instead of MN's personal one.
     81    * motion passed (8/9)
     82
     83* PSC elections:
     84  * We'll do the elections in the fall so we have a chance to discuss and decide on topics raised by Hernan in https://lists.osgeo.org/pipermail/grass-psc/2023-December/002780.html.
     85  * Action: Vero will write Hernán about this.
     86
     87* GSoC 2024:
     88  * Anna created the ideas page and submitted it: https://grasswiki.osgeo.org/wiki/GRASS_GSoC_Ideas_2024
     89  * Luca mentioned he cannot edit the grasswiki (solution: https://trac.osgeo.org/osgeo/ticket/2966)
     90    * Action: MN takes care about LDAP migration. We then set admin permissions manually.
     91  * Huidae has a potential candidate.
     92  * We all promote GRASS topics once OSGeo is approved as an organization.