Difference between revisions of "Board Meeting 2023-03-28"
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# GISRUK 2023 request for support [https://lists.osgeo.org/pipermail/board/2023-February/013230.html] | # GISRUK 2023 request for support [https://lists.osgeo.org/pipermail/board/2023-February/013230.html] | ||
# AGM preparations | # AGM preparations | ||
| + | # FOSS4G 2023 related topic: proposal for an MoU between OSGEO Foundation, FLOSSK (FOSS4G 2023 LOC) and Municipality of Prizren | ||
# ''Add your topic here'' | # ''Add your topic here'' | ||
Revision as of 04:08, 27 March 2023
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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Executive positions
- OSGeo security initiative
- OSGeo sponsorship prospectus
- org.opengis name usage by GeoTools
- GeoStyler code sprint [1]
- GRASS GIS code sprint [2]
- BIDS 2023 Code sprint [3]
- GISTAM 2023
- Global Land Tool Network (GLTN) Secretariat at UN-Habitat request
- GISRUK 2023 request for support [4]
- AGM preparations
- FOSS4G 2023 related topic: proposal for an MoU between OSGEO Foundation, FLOSSK (FOSS4G 2023 LOC) and Municipality of Prizren
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting