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

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#* [[Board_Meeting_2023-01-30]]
 
#* [[Board_Meeting_2023-01-30]]
 
# Executive positions
 
# Executive positions
−
# OSGeo Standards Committee update
+
# OSGeo Standards Committee update [https://lists.osgeo.org/pipermail/board/2023-February/013231.html]
−
# OSGeo security initiative [https://lists.osgeo.org/pipermail/board/2023-January/013209.html]; similar model to code-sprints: Require a CVE to participate. Priority emergency funding. Secondary preventative measures
+
# OSGeo security initiative
 
# OSGeo sponsorship prospectus
 
# OSGeo sponsorship prospectus
 
# JRC meeting feedback
 
# JRC meeting feedback
Line 20: Line 20:
 
# Global Land Tool Network (GLTN) Secretariat at UN-Habitat request
 
# Global Land Tool Network (GLTN) Secretariat at UN-Habitat request
 
# Local Chapter Brazil  
 
# Local Chapter Brazil  
 +
# GISRUK 2023 request for support [https://lists.osgeo.org/pipermail/board/2023-February/013230.html]
 
# ''Add your topic here''
 
# ''Add your topic here''
  
 
== Minutes ==
 
== Minutes ==
  
−
* Presiding:  
+
* Presiding: Mike
−
* Scribing:  
+
* Scribing: Angelos
−
* Attending:  
+
* Attending: Mike, Rajat, Ariel, Tom, Angelos, Marco, Vicky
 
* Guests:  
 
* Guests:  
 +
 +
=== Review and approve past minutes ===
 +
 +
* [[Board_Meeting_2023-01-30]]
 +
* Motion passed on Loomio: https://www.loomio.com/p/yXiSuoMT/motion-to-approve-meeting-minutes-from-board-meeting-2023-01-30
 +
 +
=== Executive positions ===
 +
 +
* Postponed to next meeting
 +
 +
=== OSGeo Standards Committee update ===
 +
 +
* https://lists.osgeo.org/pipermail/board/2023-February/013231.html
 +
* New committee, renamed from OGC committee to Standards committee.
 +
* Terms of Reference now approved from the committee
 +
** https://wiki.osgeo.org/wiki/Standards_Committee#Terms_of_Reference
 +
* Expecting the committee to get many members due to free membership
 +
* Motion to approve the Standards committee passed on Loomio: https://www.loomio.com/p/PmKfEyVb/motion-to-approve-new-osgeo-standards-committee
 +
* ACTION: Angelos to move the motion to Loomio (DONE)
 +
 +
=== OSGeo security initiative ===
 +
 +
* https://lists.osgeo.org/pipermail/board/2023-January/013209.html
 +
* similar model to code-sprints:
 +
** Require a CVE to participate.
 +
** Priority emergency funding.
 +
** Secondary preventative measures
 +
* Discussion on how this would work?
 +
* Do we need a group responsible to run this initiative?
 +
* Do we need a committee? A working group? Or does the Board address this on a case by case basis?
 +
* How much budget to assign to this initiative.
 +
* Move this to next meeting for further discussion
 +
 +
=== OSGeo sponsorship prospectus ===
 +
 +
* Postponed to next meeting
 +
 +
=== JRC meeting feedback ===
 +
 +
*  FOSS4G 2023
 +
**  European Track
 +
**  Commission partnership: https://2023.foss4g.org/sponsors/partner_european_commission
 +
**  status of OSGeo Europe
 +
*  JRC open source solutions: Re3gistry and ETF
 +
**  OSGeoLive
 +
**  other opportunities
 +
*  open source in EO
 +
**  JRC work on EuroGEO and links with the OSS4gEO project
 +
*  Other events
 +
**  OGC Member meeting, Frascati, 20-24 February
 +
*  Support to the Interoperable Europe Act
 +
**  ACTION (Angelos): provide resources and interviews with OSGeo board/community members
 +
* To be further discussed at the next board meeting.
 +
 +
=== org.opengis name usage by GeoTools ===
 +
 +
Postponed to next meeting
 +
 +
=== GeoStyler code sprint ===
 +
 +
* https://lists.osgeo.org/pipermail/board/2023-February/013229.html
 +
* Postponed to next meeting
 +
 +
=== GISTAM 2023 ===
 +
 +
* Postponed to next meeting
 +
 +
=== Global Land Tool Network (GLTN) Secretariat at UN-Habitat request ===
 +
 +
* Postponed to next meeting
 +
 +
=== Local Chapter Brazil ===
 +
 +
* Discussed about the options for starting/updating a local chapter.
 +
 +
=== GISRUK 2023 request for support ===
 +
 +
* https://lists.osgeo.org/pipermail/board/2023-February/013230.html
 +
* Postponed to next meeting
 +
 +
=== New Meeting Schedule ===
 +
 +
* Proposal: Last Tuesday every month, 1800 UTC
  
 
=== Actions ===
 
=== Actions ===
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== Next meeting ==
 
== Next meeting ==
−
*[[Board Meeting 2023-03-27]]
+
*[[Board Meeting 2023-03-28]]
  
 
[[Category:Board]]
 
[[Category:Board]]
 
[[Category:Board Meetings 2023]]
 
[[Category:Board Meetings 2023]]

Latest revision as of 07:39, 23 March 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 [1]
  6. OSGeo security initiative
  7. OSGeo sponsorship prospectus
  8. JRC meeting feedback
  9. org.opengis name usage by GeoTools
  10. GeoStyler code sprint [2]
  11. GISTAM 2023
  12. Global Land Tool Network (GLTN) Secretariat at UN-Habitat request
  13. Local Chapter Brazil
  14. GISRUK 2023 request for support [3]
  15. Add your topic here

Minutes

  • Presiding: Mike
  • Scribing: Angelos
  • Attending: Mike, Rajat, Ariel, Tom, Angelos, Marco, Vicky
  • Guests:

Review and approve past minutes

Executive positions

  • Postponed to next meeting

OSGeo Standards Committee update

OSGeo security initiative

  • https://lists.osgeo.org/pipermail/board/2023-January/013209.html
  • similar model to code-sprints:
    • Require a CVE to participate.
    • Priority emergency funding.
    • Secondary preventative measures
  • Discussion on how this would work?
  • Do we need a group responsible to run this initiative?
  • Do we need a committee? A working group? Or does the Board address this on a case by case basis?
  • How much budget to assign to this initiative.
  • Move this to next meeting for further discussion

OSGeo sponsorship prospectus

  • Postponed to next meeting

JRC meeting feedback

  • FOSS4G 2023
  • JRC open source solutions: Re3gistry and ETF
    • OSGeoLive
    • other opportunities
  • open source in EO
    • JRC work on EuroGEO and links with the OSS4gEO project
  • Other events
    • OGC Member meeting, Frascati, 20-24 February
  • Support to the Interoperable Europe Act
    • ACTION (Angelos): provide resources and interviews with OSGeo board/community members
  • To be further discussed at the next board meeting.

org.opengis name usage by GeoTools

Postponed to next meeting

GeoStyler code sprint

GISTAM 2023

  • Postponed to next meeting

Global Land Tool Network (GLTN) Secretariat at UN-Habitat request

  • Postponed to next meeting

Local Chapter Brazil

  • Discussed about the options for starting/updating a local chapter.

GISRUK 2023 request for support

New Meeting Schedule

  • Proposal: Last Tuesday every month, 1800 UTC

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting

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