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

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Planning for Face to Face board meeting, see [[Face to Face Meeting Bonn 2018|prior example]].
 
Planning for Face to Face board meeting, see [[Face to Face Meeting Bonn 2018|prior example]].
 
Key topics:
 
 
* Review and approve revised election procedure based on chief-returning officer feedback and email / wiki feedback. Deliverable is an approved document to share with our membership.
 
  
 
== Logistics ==
 
== Logistics ==
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* https://2019.foss4g.org/attending/accomodation/
 
* https://2019.foss4g.org/attending/accomodation/
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== Planning ==
 +
 +
=== Adgenda ===
 +
 +
=== Saturday ===
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#. AGM breakout session
 +
#. Meeting start
 +
 +
Key topics:
 +
 +
* Updated AGM slides
 +
 +
=== Sunday ===
 +
 +
Key topics:
 +
 +
* Review and approve revised election procedure based on chief-returning officer feedback and email / wiki feedback. Deliverable is an approved document to share with our membership.

Revision as of 14:25, 21 May 2019

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

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:

Planning

Adgenda

Saturday

  1. . AGM breakout session
  2. . Meeting start

Key topics:

  • Updated AGM slides

Sunday

Key topics:

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