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 [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 sponsorship prospectus | # OSGeo sponsorship prospectus | ||
Revision as of 02:27, 27 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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Executive positions
- OSGeo Standards Committee update [1]
- OSGeo security initiative [2]; similar model to code-sprints: Require a CVE to participate. Priority emergency funding. Secondary preventative measures
- OSGeo sponsorship prospectus
- JRC meeting feedback
- org.opengis name usage by GeoTools
- GeoStyler code sprint [3]
- GISTAM 2023
- Global Land Tool Network (GLTN) Secretariat at UN-Habitat request
- Local Chapter Brazil
- GISRUK 2023 request for support [4]
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting