Difference between revisions of "Board Meeting 2023-01-30"
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# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
#* [[Board_Meeting_2022-12-29]] | #* [[Board_Meeting_2022-12-29]] | ||
| + | # FOSS4G 2023 LOC joint statement with OSGeo | ||
# [[OSGeo_Budget_2023]] | # [[OSGeo_Budget_2023]] | ||
# On boarding pendings | # On boarding pendings | ||
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# osgeo security initiative; similar model to code-sprints: Require a CVE to participate. Priority emergency funding. Secondary preventative measures. | # osgeo security initiative; similar model to code-sprints: Require a CVE to participate. Priority emergency funding. Secondary preventative measures. | ||
# OSGeo sponsorship prospectus | # OSGeo sponsorship prospectus | ||
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# Mailing lists and GDPR | # Mailing lists and GDPR | ||
# GISTAM 2023 | # GISTAM 2023 | ||
Revision as of 01:03, 30 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
- FOSS4G 2023 LOC joint statement with OSGeo
- 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.
- OSGeo sponsorship prospectus
- Mailing lists and GDPR
- GISTAM 2023
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, a jitsi meeting