Face to Face Meeting Bucharest 2019

Date/Time

• Start: 2019-08-24, 1000h EEST
• End: 2019-08-25, 1700h EEST

Location

• TBD, Bucharest, Romania

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