Difference between revisions of "Board Meeting 2023-01-30"
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| − | This board meeting is '''scheduled Monday 30 January 2023''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year= | + | This board meeting is '''scheduled Monday 30 January 2023''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=1&day=30&hour=16&min=0&sec=0&p1=250&p2=26&p3=49&p4=155&p5=51&p6=312 '''16:00''' UTC] through [https://meet.jit.si/OsgeoBoard Jitsi], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker. |
== Agenda == | == Agenda == | ||
Revision as of 04:06, 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