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 ==
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#REDIRECT [[Board_Meeting_2019-08-24]]
 
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* 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]
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* 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]
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== Location ==
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* TBD, Bucharest, Romania
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=== Getting Here===
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== Accommodation ==
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== Attendees==
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== Schedule ==
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* 2019-08-24 (0900h - 1700h EEST)
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* 2019-08-25 (0900h - 1700h EEST)
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== Agenda ==
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* director update
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* code of conduct changes review recommended by code of conduct committee
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* CRO
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** appoint a chief returning officer for 2019 elections
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** CRO 2018 report / feedback
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* work and cleanup of the todo tickets https://git.osgeo.org/gitea/osgeo/todo/issues/
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* plan a meeting (f2f or video) post-elections to hand over AND to help speed up the new board
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* discussion on the actual status of OSGeo and where we want to head to
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* ''please add more agenda items''
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== Minutes ==
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=== Actions ===
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=== Motions  ===
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[[Category:Board]]
 
[[Category:Board]]
 
[[Category:Board Meetings 2019]]
 
[[Category:Board Meetings 2019]]

Latest revision as of 11:06, 6 August 2019