Board Meeting 2023-02-27

This board meeting is scheduled Monday 27 February 2023 at 16:00 UTC through Jitsi, a record of motions is preserved on Loomio and actions on the OSGeo todo issue tracker.

Current items

 * 1) roll call
 * 2) appoint meeting chair, meeting scribe/secretary
 * 3) Review and approve past minutes
 * 4) * Board_Meeting_2023-01-30
 * 5) Executive positions
 * 6) OSGeo Standards Committee update
 * 7) OSGeo security initiative; similar model to code-sprints: Require a CVE to participate. Priority emergency funding. Secondary preventative measures.
 * 8) OSGeo sponsorship prospectus
 * 9) JRC meeting feedback
 * 10) GISTAM 2023
 * 11) Global Land Tool Network (GLTN) Secretariat at UN-Habitat request
 * 12) Local Chapter Brazil
 * 13) Add your topic here

Minutes

 * Presiding:
 * Scribing:
 * Attending:
 * Guests:

Actions

 * See https://git.osgeo.org/gitea/osgeo/todo/issues

IRC Log

 * no log, Jitsi meeting

Next meeting

 * Board Meeting 2023-03-27