Difference between revisions of "Board Meeting 2023-01-30"
Jump to navigation
Jump to search
m |
m |
||
| Line 17: | Line 17: | ||
# OSGeo sponsorship prospectus | # OSGeo sponsorship prospectus | ||
# FOSS4G 2023 LOC joint statement with OSGeo | # FOSS4G 2023 LOC joint statement with OSGeo | ||
| + | # Mailing lists and GDPR | ||
| + | # GISTAM 2023 | ||
# ''Add your topic here'' | # ''Add your topic here'' | ||
Revision as of 00:58, 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
- 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
- FOSS4G 2023 LOC joint statement with OSGeo
- Mailing lists and GDPR
- GISTAM 2023
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, a jitsi meeting