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= 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 (https://fossgis-konferenz.de/2024/)
  * FOSS4G Europe (https://2024.europe.foss4g.org/)
  * Next GRASS GIS virtual and in person sprint
* Releases
  * 8.3.2 RC cycle started
  * 8.4.0 planned for April (how about anticipating this a bit?
* Status of open PRs - Martin?
  * Issue: https://github.com/OSGeo/grass/issues/3235 (Set up rules for managing PRs)
  * Proposal: https://github.com/OSGeo/grass/discussions/3396
* Documentation:
  * manual: how to continue with Markdown support (Martin?)
* POSE project
  * state and what's next
* Renaming Location to Project
  * https://lists.osgeo.org/pipermail/grass-user/2023-December/083478.html
* grasswiki authentication
  * https://trac.osgeo.org/osgeo/ticket/2966 (waiting for Robe)
* potential Discourse migration
* Changes in mailman configurations
  * currently stopped as too invasive, see osgeo-discuss list in Jan 2024
* Linux Professional Institute invitation. See: https://lists.osgeo.org/pipermail/grass-web/2024-January/005154.html
  * MN is in contact
* Pending RFCs and RFC procedure