Difference between revisions of "Board Meeting 2023-01-30"
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| Line 11: | Line 11: | ||
#* [[Board_Meeting_2022-12-29]] | #* [[Board_Meeting_2022-12-29]] | ||
# [[OSGeo_Budget_2023]] | # [[OSGeo_Budget_2023]] | ||
| + | # On boarding pendings | ||
# Executive positions | # Executive positions | ||
# 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] | ||
Revision as of 14:24, 16 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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- OSGeo_Budget_2023
- On boarding pendings
- Executive positions
- org.opengis name usage by GeoTools [1]
- osgeo security initiative; similar model to code-sprints: Require a CVE to participate. Priority emergency funding. Secondary preventative measures.
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, a jitsi meeting