Difference between revisions of "Board Meeting 2023-02-27"
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| Line 12: | Line 12: | ||
# Executive positions | # Executive positions | ||
# OSGeo Standards Committee update | # OSGeo Standards Committee update | ||
| − | # OSGeo security initiative; similar model to code-sprints: Require a CVE to participate. Priority emergency funding. Secondary preventative measures | + | # OSGeo security initiative [https://lists.osgeo.org/pipermail/board/2023-January/013209.html]; similar model to code-sprints: Require a CVE to participate. Priority emergency funding. Secondary preventative measures |
# OSGeo sponsorship prospectus | # OSGeo sponsorship prospectus | ||
# JRC meeting feedback | # JRC meeting feedback | ||
# org.opengis name usage by GeoTools | # org.opengis name usage by GeoTools | ||
| + | # GeoStyler code sprint [https://lists.osgeo.org/pipermail/board/2023-February/013229.html] | ||
# GISTAM 2023 | # GISTAM 2023 | ||
# Global Land Tool Network (GLTN) Secretariat at UN-Habitat request | # Global Land Tool Network (GLTN) Secretariat at UN-Habitat request | ||
Revision as of 02:29, 27 February 2023
This board meeting is scheduled Monday 27 February 2023 at 16:00 UTC through Jitsi, a record of motions is preserved on Loomio and actions on the OSGeo todo issue tracker.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Executive positions
- OSGeo Standards Committee update
- OSGeo security initiative [1]; similar model to code-sprints: Require a CVE to participate. Priority emergency funding. Secondary preventative measures
- OSGeo sponsorship prospectus
- JRC meeting feedback
- org.opengis name usage by GeoTools
- GeoStyler code sprint [2]
- GISTAM 2023
- Global Land Tool Network (GLTN) Secretariat at UN-Habitat request
- Local Chapter Brazil
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting