Face to Face Meeting Bucharest 2019

Date/Time

 * Start: 2019-08-24, 1000h EEST
 * End:  2019-08-25, 1700h EEST

Location

 * TBD, Bucharest, Romania

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
 * Get to know OSGeo and how OSGeo is connected to OpenStreetMap Astrid Emde at Sotm Heidelberg 21.9.2019 https://2019.stateofthemap.org/program/ -> Share thought with board and get ideas for the talk in September
 * Treasurer report
 * Secretary report
 * please add more agenda items