Board Meeting 2023-01-30

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Revision as of 04:06, 30 January 2023 by Tomkralidis (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. FOSS4G 2023 LOC joint statement with OSGeo
  5. OSGeo_Budget_2023
  6. On boarding pendings
  7. Executive positions
  8. org.opengis name usage by GeoTools [1]
  9. osgeo security initiative; similar model to code-sprints: Require a CVE to participate. Priority emergency funding. Secondary preventative measures.
  10. OSGeo sponsorship prospectus
  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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