Changes between Version 15 and Version 16 of PSC/Minutes/PSC_Meeting_20240209

Timestamp:

02/13/24 09:48:29 (12 months ago)

Author:

veroandreo

Comment:

add minutes - part 6 and review

PSC/Minutes/PSC_Meeting_20240209

@@ -78 +78 @@
   * VP spoke to Michael Smith and opencollective profile is fixed
   * A PSC motion and request is needed so OSGeo treasurer adds OSGeo credit card to weblate, MN's personal card is beeing used now. 
-  * Motion: Ask OSGeo to put their credit card on weblate instead of MN's personal one.
-    * motion passed (8/9)
+  
+* Motion: Ask OSGeo to put their credit card on weblate instead of MN's personal one.
+  * motion passed (8/9)
+  * **Action**: Ping OSGeo treasurer with the request.
 
 * PSC elections:
   * 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.
-  * Action: Vero will write Hernán about this.
+  * **Action**: Vero will write Hernán about this.
 
 * GSoC 2024:
   * Anna created the ideas page and submitted it: https://grasswiki.osgeo.org/wiki/GRASS_GSoC_Ideas_2024
   * Luca mentioned he cannot edit the grasswiki (solution: https://trac.osgeo.org/osgeo/ticket/2966) 
-    * Action: MN takes care about LDAP migration. We then set admin permissions manually.
+    * **Action**: MN takes care about LDAP migration. We then set admin permissions manually.
   * Huidae has a potential candidate.
   * We all promote GRASS topics once OSGeo is approved as an organization.
@@ -107 +109 @@
   * Community meeting date: 
     * Second half of June or second half of July; suggested dates: 14/06 until 19/06, 21/06 until 26/06, or 12/07 until 17/07.
-    * Martin will check with CTU again, but we can anyway try to search/think of other places. NCSU place in Prague seems not available/difficult to get (?). 
+    * **Action**: Martin will check with CTU again, but we can anyway try to search/think of other places. NCSU place in Prague seems not available/difficult to get (?). 
     * We'll continue discussions and definitions via email.
 
 * Releases:
-  * 8.3.2: MN suggests to release asap as it is overdue
-    * Point releases every 3-4 months
-  * 8.4.0: MN suggests to release it end of Feb
-    * New changes in GUI need testing before release, MN did and will heavily test it
+  * 8.3.2: MN suggests to release asap as it is overdue.
+    * Point releases every 3-4 months.
+  * 8.4.0: MN suggests to release it end of Feb.
+    * New changes in GUI need testing before release, MN did and will heavily test it. **Action**: All test 8.4!
     * Prepare for 8.4.1 in case of emergency
     * There are a lot of macOS fixes, better experience than 8.3
@@ -123 +125 @@
   * The idea of auto-merge is to merge ahead of time as long as all requirements are met.
   * Update with merge or rebase work, but merge is preferred because all is preserved. 
-  * Document this somewhere, e.g. contributing.md.
+  * **Action**: Document this somewhere, e.g. contributing.md.
 
 * Documentation
@@ -140 +142 @@
     * OSGeo-Ticket: Migrate mailing lists to Mailman3: https://trac.osgeo.org/osgeo/ticket/3028
     * MN's comment in the Trac ticket on mailman3 also arrived on discourse: https://discourse.osgeo.org/t/osgeo-3028-migrate-mailing-lists-to-mailman3/4698/2
-  * We will wait until issues are solved, especially history and proper cross-posting. Meanwhile we can experiment by subscribing to some category, eg. OSGeo-SAC. 
+  * We will wait until issues are solved, especially history and proper cross-posting. **Action**: Meanwhile we can all experiment by subscribing to some category, eg. OSGeo-SAC. 
 
 * POSE project:
@@ -153 +155 @@
 
 * Postponed: 
+  * PR procedures and status of the too many open PRs
   * Pending RFCs and RFC procedure