Difference between revisions of "Board Meeting 2023-01-30"
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== IRC Log == | == IRC Log == | ||
| − | * no log, | + | * no log, Jitsi meeting |
== Next meeting == | == Next meeting == | ||
Revision as of 07:56, 30 January 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]
- osgeo security initiative; similar model to code-sprints: Require a CVE to participate. Priority emergency funding. Secondary preventative measures.
- OSGeo sponsorship prospectus
- Mailing lists and GDPR
- GISTAM 2023
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting