Board Meeting 2023-03-28

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Revision as of 07:24, 28 March 2023 by Kalxas (talk | contribs)
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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

  1. roll call
  2. appoint meeting chair, meeting scribe/secretary
  3. Review and approve past minutes
  4. Executive positions
  5. OSGeo security initiative
  6. OSGeo sponsorship prospectus
  7. org.opengis name usage by GeoTools
  8. GeoStyler code sprint [1]
  9. GRASS GIS code sprint [2]
  10. deegree code sprint [3]
  11. BIDS 2023 Code sprint [4]
  12. GISTAM 2023
  13. Global Land Tool Network (GLTN) Secretariat at UN-Habitat request
  14. GISRUK 2023 request for support [5]
  15. AGM preparations
  16. FOSS4G 2023 related topic: proposal for an MoU between OSGEO Foundation, FLOSSK (FOSS4G 2023 LOC) and Municipality of Prizren
  17. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting

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