Difference between revisions of "Board Meeting 2023-02-27"
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# OSGeo security initiative; similar model to code-sprints: Require a CVE to participate. Priority emergency funding. Secondary preventative measures. | # OSGeo security initiative; 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 | ||
# 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 03:56, 9 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; similar model to code-sprints: Require a CVE to participate. Priority emergency funding. Secondary preventative measures.
- OSGeo sponsorship prospectus
- JRC meeting feedback
- GISTAM 2023
- Global Land Tool Network (GLTN) Secretariat at UN-Habitat request
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting