Difference between revisions of "Board Meeting 2023-01-30"

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(add security initiative topic)
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#  [[OSGeo_Budget_2023]]
 
#  [[OSGeo_Budget_2023]]
 
# org.opengis name usage by GeoTools [https://lists.osgeo.org/pipermail/board/2023-January/013196.html]
 
# org.opengis name usage by GeoTools [https://lists.osgeo.org/pipermail/board/2023-January/013196.html]
 +
# osgeo security initiative; similar model to code-sprints: Require a CVE to participate. Priority emergency funding. Secondary preventative measures.
 
# ''Add your topic here''
 
# ''Add your topic here''
  

Revision as of 13:10, 4 January 2023

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
  4. OSGeo_Budget_2023
  5. org.opengis name usage by GeoTools [1]
  6. osgeo security initiative; similar model to code-sprints: Require a CVE to participate. Priority emergency funding. Secondary preventative measures.
  7. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, a jitsi meeting

Next meeting

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