Board Meeting 2023-02-27

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
#* Board_Meeting_2023-01-30
# Executive positions
# OSGeo Standards Committee update 
# OSGeo security initiative
# OSGeo sponsorship prospectus
# JRC meeting feedback
# org.opengis name usage by GeoTools
# GeoStyler code sprint 
# GISTAM 2023
# Global Land Tool Network (GLTN) Secretariat at UN-Habitat request
# Local Chapter Brazil 
# GISRUK 2023 request for support 
# Add your topic here
== Minutes ==
* Presiding: Mike
* Scribing: Angelos
* Attending: Mike, Rajat, Ariel, Tom, Angelos, Marco, Vicky
* Guests: 
=== Review and approve past minutes ===
* Board_Meeting_2023-01-30
* Motion passed on Loomio: https://www.loomio.com/p/yXiSuoMT/motion-to-approve-meeting-minutes-from-board-meeting-2023-01-30
=== Executive positions ===
* Postponed to next meeting
=== OSGeo Standards Committee update ===
* https://lists.osgeo.org/pipermail/board/2023-February/013231.html 
* New committee, renamed from OGC committee to Standards committee.
* Terms of Reference now approved from the committee
** https://wiki.osgeo.org/wiki/Standards_Committee#Terms_of_Reference 
* Expecting the committee to get many members due to free membership
* Motion to approve the Standards committee passed on Loomio: https://www.loomio.com/p/PmKfEyVb/motion-to-approve-new-osgeo-standards-committee
* ACTION: Angelos to move the motion to Loomio (DONE)
=== OSGeo security initiative ===
* https://lists.osgeo.org/pipermail/board/2023-January/013209.html
* similar model to code-sprints: 
** Require a CVE to participate. 
** Priority emergency funding. 
** Secondary preventative measures
* Discussion on how this would work?
* Do we need a group responsible to run this initiative?
* Do we need a committee? A working group? Or does the Board address this on a case by case basis?
* How much budget to assign to this initiative.
* Move this to next meeting for further discussion
=== OSGeo sponsorship prospectus ===
* Postponed to next meeting
=== JRC meeting feedback ===
* FOSS4G 2023
** European Track
** Commission partnership: https://2023.foss4g.org/sponsors/partner_european_commission
** status of OSGeo Europe
* JRC open source solutions: Re3gistry and ETF
** OSGeoLive
** other opportunities
* open source in EO
** JRC work on EuroGEO and links with the OSS4gEO project
* Other events
** OGC Member meeting, Frascati, 20-24 February
* Support to the Interoperable Europe Act
** ACTION (Angelos): provide resources and interviews with OSGeo board/community members
* To be further discussed at the next board meeting.
=== org.opengis name usage by GeoTools ===
Postponed to next meeting
=== GeoStyler code sprint ===
* https://lists.osgeo.org/pipermail/board/2023-February/013229.html 
* Postponed to next meeting
=== GISTAM 2023 ===
* Postponed to next meeting
=== Global Land Tool Network (GLTN) Secretariat at UN-Habitat request ===
* Postponed to next meeting
=== Local Chapter Brazil ===
* Discussed about the options for starting/updating a local chapter.
=== GISRUK 2023 request for support ===
* https://lists.osgeo.org/pipermail/board/2023-February/013230.html 
* Postponed to next meeting
=== New Meeting Schedule ===
* Proposal: Last Tuesday every month, 1800 UTC
=== Actions ===
* See https://git.osgeo.org/gitea/osgeo/todo/issues
== IRC Log ==
* no log, Jitsi meeting
== Next meeting ==
*Board Meeting 2023-03-28
Category:Board
Category:Board Meetings 2023