Board Meeting 2023-02-27

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Revision as of 02:25, 27 February 2023 by Kalxas (talk | contribs)
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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; 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. GISTAM 2023
  11. Global Land Tool Network (GLTN) Secretariat at UN-Habitat request
  12. Local Chapter Brazil
  13. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting

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