Difference between revisions of "Board Meeting 2023-02-27"

From OSGeo
Jump to navigation Jump to search
Line 17: Line 17:
 
# GISTAM 2023
 
# GISTAM 2023
 
# Global Land Tool Network (GLTN) Secretariat at UN-Habitat request
 
# Global Land Tool Network (GLTN) Secretariat at UN-Habitat request
 +
# Local Chapter Brazil
 
# ''Add your topic here''
 
# ''Add your topic here''
  

Revision as of 07:37, 13 February 2023

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.

Agenda

Current items

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

Minutes

  • Presiding:
  • Scribing:
  • Attending:
  • Guests:

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting

Retrieved from "http://wiki.osgeo.org/w/index.php?title=Board_Meeting_2023-02-27&oldid=129887"