Board Meeting 2023-01-30

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Revision as of 00:58, 30 January 2023 by Kalxas (talk | contribs)
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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. On boarding pendings
  6. Executive positions
  7. org.opengis name usage by GeoTools [1]
  8. osgeo security initiative; similar model to code-sprints: Require a CVE to participate. Priority emergency funding. Secondary preventative measures.
  9. OSGeo sponsorship prospectus
  10. FOSS4G 2023 LOC joint statement with OSGeo
  11. Mailing lists and GDPR
  12. GISTAM 2023
  13. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, a jitsi meeting

Next meeting

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