Difference between revisions of "Board Meeting 2023-01-30"
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# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
#* [[Board_Meeting_2022-12-29]] | #* [[Board_Meeting_2022-12-29]] | ||
| + | # FOSS4G 2023 LOC joint statement with OSGeo | ||
# [[OSGeo_Budget_2023]] | # [[OSGeo_Budget_2023]] | ||
| + | # On boarding pendings | ||
| + | # Executive positions | ||
# org.opengis name usage by GeoTools [https://lists.osgeo.org/pipermail/board/2023-January/013196.html] | # org.opengis name usage by GeoTools [https://lists.osgeo.org/pipermail/board/2023-January/013196.html] | ||
| − | # | + | # Mailing lists and GDPR |
| + | # OSGeo security initiative; similar model to code-sprints: Require a CVE to participate. Priority emergency funding. Secondary preventative measures. | ||
| + | # OSGeo sponsorship prospectus | ||
| + | # GISTAM 2023 | ||
# ''Add your topic here'' | # ''Add your topic here'' | ||
== Minutes == | == Minutes == | ||
| − | * Presiding: | + | * Presiding: Angelos |
| − | * Scribing: | + | * Scribing: Vicky |
| − | * Attending: | + | * Attending: Vicky, Codrina, Angelos, Marco, Tom, Mike, Ariel |
| − | * Guests: | + | * Guests: Regina |
| + | |||
| + | === Review and approve past minutes'=== | ||
| + | |||
| + | * [[Board_Meeting_2022-12-29]] | ||
| + | * Motion passed on Loomio: https://www.loomio.com/d/AI4FXrNU/approve-meeting-minutes-from-board-meeting-2022-12-29/1 | ||
| + | |||
| + | === FOSS4G 2023 LOC joint statement with OSGeo === | ||
| + | |||
| + | * Situation not seen too critical. | ||
| + | * Get immediate information if the situation changes. | ||
| + | * How do others perceive the situation?. | ||
| + | * Invite the LOC to our next meeting for an update. Perhaps send a (monthly) status update on the private mailing list. | ||
| + | * ACTION: Codrina to draft an email about the joint statement (Done). | ||
| + | |||
| + | === [[OSGeo_Budget_2023]] === | ||
| + | |||
| + | * Moved to next meeting on Thu Feb 2nd 16:00 UTC | ||
| + | |||
| + | === On boarding pendings === | ||
| + | |||
| + | * Ariel reports access ok | ||
| + | * Discussion about strategic plan, update or review | ||
| + | * Primary location for OSGeo Documents: NextCloud, Wiki, Gitea | ||
| + | |||
| + | === Executive positions === | ||
| + | |||
| + | * We need all board members present to discuss this topic. | ||
| + | |||
| + | === org.opengis name usage by GeoTools === | ||
| + | |||
| + | * Long technical side discussion on PSC meetings. | ||
| + | * They are pinning themselves to an old version of the GeoAPI library because of often API breaks. | ||
| + | * Apache projects that want to use both, have conflicts because GeoTools does not use the latest version. | ||
| + | * Needs funding for the technical proposal, sponsors are not willing to fund technical dept as Jody described on e-mail. | ||
| + | * Discussion is not only technical. | ||
| + | * ACTION: Angelos to set up a meeting with GeoTools and Geoserver before call Apache (Done) | ||
| + | * ACTION: Angelos to organize a call with Apache and OGC. | ||
| + | |||
| + | === Mailing lists and GDPR === | ||
| + | |||
| + | * Regina reports that removal from mailman can be done. | ||
| + | |||
| + | |||
| + | === OSGeo security initiative; similar model to code-sprints: Require a CVE to participate. Priority emergency funding. Secondary preventative measures. === | ||
| + | |||
| + | * Postponed to next regular meeting | ||
| + | |||
| + | === OSGeo sponsorship prospectus=== | ||
| + | |||
| + | * Postponed to next regular meeting | ||
| + | |||
| + | === GISTAM 2023 === | ||
| + | |||
| + | * Postponed to next regular meeting | ||
=== Actions === | === Actions === | ||
| Line 30: | Line 90: | ||
== Next meeting == | == Next meeting == | ||
| − | *[[Board Meeting | + | *[[Board Meeting 2023-02-27]] |
[[Category:Board]] | [[Category:Board]] | ||
[[Category:Board Meetings 2023]] | [[Category:Board Meetings 2023]] | ||
Latest revision as of 07:40, 27 February 2023
This board meeting is scheduled Monday 30 January 2023 at 16:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- FOSS4G 2023 LOC joint statement with OSGeo
- OSGeo_Budget_2023
- On boarding pendings
- Executive positions
- org.opengis name usage by GeoTools [1]
- Mailing lists and GDPR
- OSGeo security initiative; similar model to code-sprints: Require a CVE to participate. Priority emergency funding. Secondary preventative measures.
- OSGeo sponsorship prospectus
- GISTAM 2023
- Add your topic here
Minutes
- Presiding: Angelos
- Scribing: Vicky
- Attending: Vicky, Codrina, Angelos, Marco, Tom, Mike, Ariel
- Guests: Regina
Review and approve past minutes'
- Board_Meeting_2022-12-29
- Motion passed on Loomio: https://www.loomio.com/d/AI4FXrNU/approve-meeting-minutes-from-board-meeting-2022-12-29/1
FOSS4G 2023 LOC joint statement with OSGeo
- Situation not seen too critical.
- Get immediate information if the situation changes.
- How do others perceive the situation?.
- Invite the LOC to our next meeting for an update. Perhaps send a (monthly) status update on the private mailing list.
- ACTION: Codrina to draft an email about the joint statement (Done).
OSGeo_Budget_2023
- Moved to next meeting on Thu Feb 2nd 16:00 UTC
On boarding pendings
- Ariel reports access ok
- Discussion about strategic plan, update or review
- Primary location for OSGeo Documents: NextCloud, Wiki, Gitea
Executive positions
- We need all board members present to discuss this topic.
org.opengis name usage by GeoTools
- Long technical side discussion on PSC meetings.
- They are pinning themselves to an old version of the GeoAPI library because of often API breaks.
- Apache projects that want to use both, have conflicts because GeoTools does not use the latest version.
- Needs funding for the technical proposal, sponsors are not willing to fund technical dept as Jody described on e-mail.
- Discussion is not only technical.
- ACTION: Angelos to set up a meeting with GeoTools and Geoserver before call Apache (Done)
- ACTION: Angelos to organize a call with Apache and OGC.
Mailing lists and GDPR
- Regina reports that removal from mailman can be done.
OSGeo security initiative; similar model to code-sprints: Require a CVE to participate. Priority emergency funding. Secondary preventative measures.
- Postponed to next regular meeting
OSGeo sponsorship prospectus
- Postponed to next regular meeting
GISTAM 2023
- Postponed to next regular meeting
Actions
IRC Log
- no log, a jitsi meeting