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

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(redirect to Board_Meeting_2019-08-24)
 
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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
 
* ''please add more agenda items''
 
 
 
== Minutes ==
 
 
 
=== Actions ===
 
 
 
=== Motions  ===
 
  
 
[[Category:Board]]
 
[[Category:Board]]
 
[[Category:Board Meetings 2019]]
 
[[Category:Board Meetings 2019]]

Latest revision as of 18:06, 6 August 2019