Board Meeting 2023-02-27

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

1. roll call
2. appoint meeting chair, meeting scribe/secretary
3. Review and approve past minutes
   • Board_Meeting_2023-01-30
4. Executive positions
5. OSGeo Standards Committee update
6. OSGeo security initiative; similar model to code-sprints: Require a CVE to participate. Priority emergency funding. Secondary preventative measures.
7. OSGeo sponsorship prospectus
8. JRC meeting feedback
9. GISTAM 2023
10. Global Land Tool Network (GLTN) Secretariat at UN-Habitat request
11. Add your topic here

Minutes

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

Actions

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

IRC Log

• no log, Jitsi meeting

Next meeting

• Board Meeting 2023-03-27