Board Meeting 2019-08-24

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

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:


 * https://2019.foss4g.org/attending/accomodation/

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.