Difference between revisions of "Board Meeting 2023-02-27"

From OSGeo
Jump to navigation Jump to search
Line 20: Line 20:
 
# Global Land Tool Network (GLTN) Secretariat at UN-Habitat request
 
# Global Land Tool Network (GLTN) Secretariat at UN-Habitat request
 
# Local Chapter Brazil  
 
# Local Chapter Brazil  
 +
# GISRUK 2023 request for support [https://lists.osgeo.org/pipermail/board/2023-February/013230.html]
 
# ''Add your topic here''
 
# ''Add your topic here''
  

Revision as of 03:26, 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

  1. roll call
  2. appoint meeting chair, meeting scribe/secretary
  3. Review and approve past minutes
  4. Executive positions
  5. OSGeo Standards Committee update
  6. OSGeo security initiative [1]; similar model to code-sprints: Require a CVE to participate. Priority emergency funding. Secondary preventative measures
  7. OSGeo sponsorship prospectus
  8. JRC meeting feedback
  9. org.opengis name usage by GeoTools
  10. GeoStyler code sprint [2]
  11. GISTAM 2023
  12. Global Land Tool Network (GLTN) Secretariat at UN-Habitat request
  13. Local Chapter Brazil
  14. GISRUK 2023 request for support [3]
  15. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting

Retrieved from "http://wiki.osgeo.org/w/index.php?title=Board_Meeting_2023-02-27&oldid=129943"