Difference between revisions of "Board Meeting 2023-03-28"

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# Global Land Tool Network (GLTN) Secretariat at UN-Habitat request
 
# Global Land Tool Network (GLTN) Secretariat at UN-Habitat request
 
# GISRUK 2023 request for support [https://lists.osgeo.org/pipermail/board/2023-February/013230.html]
 
# GISRUK 2023 request for support [https://lists.osgeo.org/pipermail/board/2023-February/013230.html]
 +
# AGM preparations
 
# ''Add your topic here''
 
# ''Add your topic here''
  

Revision as of 12:06, 23 March 2023

This board meeting is scheduled Tuesday 28 March 2023 at 18:00 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 security initiative
  6. OSGeo sponsorship prospectus
  7. org.opengis name usage by GeoTools
  8. GeoStyler code sprint [1]
  9. BIDS 2023 Code sprint [2]
  10. GISTAM 2023
  11. Global Land Tool Network (GLTN) Secretariat at UN-Habitat request
  12. GISRUK 2023 request for support [3]
  13. AGM preparations
  14. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting

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