Board Meeting 2023-01-30

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

1. roll call
2. appoint meeting chair, meeting scribe/secretary
3. Review and approve past minutes
   • Board_Meeting_2022-12-29
4. FOSS4G 2023 LOC joint statement with OSGeo
5. OSGeo_Budget_2023
6. On boarding pendings
7. Executive positions
8. org.opengis name usage by GeoTools [1]
9. osgeo security initiative; similar model to code-sprints: Require a CVE to participate. Priority emergency funding. Secondary preventative measures.
10. OSGeo sponsorship prospectus
11. Mailing lists and GDPR
12. GISTAM 2023
13. Add your topic here

Minutes

• Presiding:
• Scribing:
• Attending:
• Guests:

Actions

• See https://git.osgeo.org/gitea/osgeo/todo/issues

IRC Log

• no log, a jitsi meeting

Next meeting

• Board Meeting 2023-02-27