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PSC Meeting 2022 10 21

TC Haddad edited this page Nov 1, 2022 · 12 revisions

https://web.libera.chat/?channels=#geomoose

Previous Meeting

Attending

BrentFraser, klassenjs, EliL, tchaddad, and theduckylittle

Agenda

  • Upcoming 3.11 (Is this 4.0?)
  • Start thinking about 2023 budget request to OSGeo
  • Discussion of 2022 Budget expenditures

Upcoming 3.11 (Is this 4.0?)

ducky has not had much time for dev work in the last ~6 weeks, and mostly quiet otherwise, so not much to report here

Start thinking about 2023 budget request to OSGeo

For 2022 we have a budget of $2500. See: OSGeo_Budget_2022

We need to take a vote on the spending for 2022, and also propose a new budget for 2023. OSGeo default would be $500 for a project if no specific other budget is submitted. Usually budgets are requested / submitted in late November or early December.

  • Discussion of 2023 Budget:
    • ducky notes that we never were able to match for a designer in 2022, so we will push that option forward into 2023 as a goal
    • general breakout for OSGeo funds for 2023 might be 1,500 project expenses, 500 doc writing, and 500 group work session/code sprint/conference
    • We also have some funds over at SharedGeo, and these would be the funds we might use for a designer
  • 2023 Budget Proposal & vote
    • Tanya proposed adopting the same budget as 2022, $2,500.
    • Adopted with PSC support by Dan, Tanya, Jim, Brent, and Eli

Discussion of 2022 Budget expenditures

  • Eli proposed the following expenditures for 2022 OSGeo budgeted funds:
    • $1,000 to Jim for sys admin work, reviews, and pipeline work,
    • $500 to Jeff for packaging,
    • $500 to Brent for documentation (and service testing), and
    • $500 to Dan for documentation
  • Motion passed with support by Tanya, Dan, Jim, Brent and Eli. (People abstained on votes pertaining to themselves)
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