[[TOC]]
= PSC Meeting 2024-02-09 =

== Participants ==

* TBD

== Agenda ==

The topics proposed are:

* Review [https://trac.osgeo.org/grass/wiki/PSC/Minutes/PSC_Meeting_20231110 past minutes] and action points
* PSC elections. See https://lists.osgeo.org/pipermail/grass-psc/2023-December/002780.html
* GSoC 2024
* Student grant
  * Linda
* Budget
  * Treasurer changed. Thanks Markus and Vaclav!
  * Budget was submitted in Dec 2023.
* Future events
  * FOSSGIS 2024
  * FOSS4G Europe
  * Next GRASS GIS virtual and in person sprint
* Releases
* Status of open PRs - Martin?
  * Issue: https://github.com/OSGeo/grass/issues/3235
  * Proposal: https://github.com/OSGeo/grass/discussions/3396
* Renaming Location to Project
* grasswiki authentication
* Discourse migration
* Changes in mailman configurations
* POSE project
* Linux Professional Institute invitation. See: https://lists.osgeo.org/pipermail/grass-web/2024-January/005154.html
* Pending RFCs and RFC procedure