Changes between Version 15 and Version 16 of PSC/Minutes/PSC_Meeting_20230512

Timestamp:

05/21/23 23:01:22 (18 months ago)

Author:

neteler

Comment:

--

PSC/Minutes/PSC_Meeting_20230512

@@ -38 +38 @@
   * Next year we should promote the call more, esp. among computer sciences students. 
 
-* FOSS4G talk:
+* FOSS4G 2023 talk:
   * Some discussion can be done in Prague, push 8.3 release in Prague and present that at FOSS4G.
   * Format: recycle the grass-talk repo and update slides, use issues for tasks and create PRs.
   * Markus has the latest version of the repo and will share it with Martin.
+     * [https://github.com/neteler/grass-gis-talks-markus/blob/main/foss4g2022.html Code] - [https://htmlpreview.github.io/?https://github.com/neteler/grass-gis-talks-markus/blob/main/foss4g2022.html Preview]
 
-* GRASS Meeting in Prague
+* [https://grasswiki.osgeo.org/wiki/GRASS_Community_Meeting_Prague_2023 GRASS GIS 40 years' Meeting in Prague]
   * Martin is planning places to eat and drink.
   * Saturday, June 3rd: main social event - visit a brewery close to Prague.
-  * Vaclav ordered t-shirts already.
+  * Vaclav already ordered t-shirts.
   * Martin booked a room for the meeting, he'll ask IT for a wifi network for GRASS community.
-  * Lunch: stay in the room and order, or go to the library. Apparently it is possible to book it, Martin will ask.
-  * Online: jitsi within the sprint or community channel in gitter works, otherwise NCSU zoom.
+  * Lunches: stay in the room and order, or go to the library. Apparently it is possible to book it, Martin will ask.
+  * Online: jitsi within the sprint or community channel in [https://gitter.im/grassgis/community gitter] works, otherwise NCSU zoom.
   * Budget: we are Ok.
-  * Reimbursements: Ask OSGeo to transfer the assigned amount to Open Collective right before the meeting. For FOSSGIS, Markus will ask them how to proceed, esp. seed money for Martin as a local organizer. 
+  * Reimbursements: Ask OSGeo to transfer the assigned amount to Open Collective right before the meeting. For FOSSGIS, Markus has asked them how to proceed, esp. 50% seed money for Martin as a local organizer: awaiting their answer.
 
-* Open Collective:
+* [https://opencollective.com/osgeo/projects/grass Open Collective]:
   * Invite PSC members to join the team of Open Collective (Markus).
   * Related: Add a footer to the emails in mailing lists with a link to Open Collective (Markus).
@@ -60 +61 @@
   * Automatic release procedure - call between Markus and Vaclav to discuss this (done).
   * No blockers, some stuff bumped to 8.4.
+  * cronjobs to be updated (the easy or the complex way, to be decided)
   * Release during Prague meeting?