Difference between revisions of "Board Meeting 2019-08-24"

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(Created page with "== Logistics == === Meeting Location === * TBD === Timetable === === Travel === === Accommodation === References: * https://2019.foss4g.org/attending/accomodation/")
 
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Planning for Face to Face board meeting, see [[Face to Face Meeting Bonn 2018|prior example]].
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Key topics:
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* Review and approve revised election procedure based on chief-returning officer feedback and email / wiki feedback. Goal is an approved document to share with our membership.
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== Logistics ==
 
== Logistics ==
  
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=== Timetable ===
 
=== Timetable ===
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Saturday
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* 9:00 Doors Open
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* 10:00 AGM work party
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* 12:00 Meeting Start
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* 20:00 Meeting Close
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Sunday
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* 10:00 Meeting Start
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* 12:00 Break
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* 13:00 Afternoon Session focused on Election process
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* 18:00 Meeting Close
  
 
=== Travel ===
 
=== Travel ===
  
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Confirmed:
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* Jody Garnett - travel confirmed
  
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See [https://docs.google.com/spreadsheets/d/196wZXSWXo1YmaxdIpXb9N8qNkPjtH7zMMf3sN_sFWVU/edit?usp=sharing board travel budget] for status.
  
 
=== Accommodation ===
 
=== Accommodation ===

Revision as of 14:23, 21 May 2019

Planning for Face to Face board meeting, see prior example.

Key topics:

  • Review and approve revised election procedure based on chief-returning officer feedback and email / wiki feedback. Goal is an approved document to share with our membership.

Logistics

Meeting Location

  • TBD

Timetable

Saturday

  • 9:00 Doors Open
  • 10:00 AGM work party
  • 12:00 Meeting Start
  • 20:00 Meeting Close

Sunday

  • 10:00 Meeting Start
  • 12:00 Break
  • 13:00 Afternoon Session focused on Election process
  • 18:00 Meeting Close

Travel

Confirmed:

  • Jody Garnett - travel confirmed

See board travel budget for status.

Accommodation

References: