Difference between revisions of "Face to Face Meeting Bucharest 2019"

Latest revision as of 11:06, 6 August 2019

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-== Date/Time ==
+#REDIRECT [[Board_Meeting_2019-08-24]]
-* Start: [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=8&day=24&hour=7&min=0&sec=0&p1=256&p2=286&p3=141&p4=269&p5=250&p6=49 2019-08-24, 1000h EEST]
-* End:   [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=8&day=25&hour=14&min=0&sec=0&p1=256&p2=286&p3=141&p4=269&p5=250&p6=49 2019-08-25, 1700h EEST]
-== Location ==
-* TBD, Bucharest, Romania
-=== Getting Here===
-== Accommodation ==
-== Attendees==
-== Schedule ==
-* 2019-08-24 (0900h - 1700h EEST)
-* 2019-08-25 (0900h - 1700h EEST)
-== Agenda ==
-* director update
-* code of conduct changes review recommended by code of conduct committee
-* CRO
-** appoint a chief returning officer for 2019 elections
-** CRO 2018 report / feedback
-* work and cleanup of the todo tickets https://git.osgeo.org/gitea/osgeo/todo/issues/
-* plan a meeting (f2f or video) post-elections to hand over AND to help speed up the new board
-* discussion on the actual status of OSGeo and where we want to head to
-* Get to know OSGeo and how OSGeo is connected to OpenStreetMap Astrid Emde at Sotm Heidelberg 21.9.2019 https://2019.stateofthemap.org/program/ -> Share thought with board and get ideas for the talk in September
-* Treasurer report
-* Secretary report
-* ''please add more agenda items''
-== Minutes ==
-=== Actions ===
-=== Motions  ===
 [[Category:Board]]
 [[Category:Board Meetings 2019]]