Board Meeting 2023-03-28

This board meeting is scheduled Tuesday 28 March 2023 at 18:00 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
   • Board_Meeting_2023-02-27
4. Executive positions
5. OSGeo security initiative
6. OSGeo sponsorship prospectus
7. org.opengis name usage by GeoTools
8. GeoStyler code sprint [1]
9. GRASS GIS code sprint [2]
10. BIDS 2023 Code sprint [3]
11. GISTAM 2023
12. Global Land Tool Network (GLTN) Secretariat at UN-Habitat request
13. GISRUK 2023 request for support [4]
14. AGM preparations
15. FOSS4G 2023 related topic: proposal for an MoU between OSGEO Foundation, FLOSSK (FOSS4G 2023 LOC) and Municipality of Prizren
16. 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 2023-04-25