Board Meeting 2023-02-27

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Revision as of 07:37, 13 February 2023 by Aanthieni (talk | contribs)
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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
  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. Local Chapter Brazil
  12. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting

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