Board Meeting 2019-08-24

From OSGeo
Revision as of 14:25, 21 May 2019 by Jive (Talk | contribs)

Jump to: navigation, search

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.