Board Meeting 2023-02-27

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Revision as of 03:26, 27 February 2023 by Kalxas (talk | contribs) (→‎Agenda)
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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 [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

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