Difference between revisions of "Board Meeting 2023-02-27"
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Tomkralidis (talk | contribs) (Created page with " This board meeting is '''scheduled Monday 27 February 2023''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=2&day=27&hour=16&min=0&sec=0&p1=2...") |
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| Line 10: | Line 10: | ||
# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
#* [[Board_Meeting_2023-01-30]] | #* [[Board_Meeting_2023-01-30]] | ||
| + | # 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 sponsorship prospectus | ||
| + | # GISTAM 2023 | ||
# ''Add your topic here'' | # ''Add your topic here'' | ||
Revision as of 10:28, 30 January 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; similar model to code-sprints: Require a CVE to participate. Priority emergency funding. Secondary preventative measures.
- OSGeo sponsorship prospectus
- GISTAM 2023
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting