Difference between revisions of "Board Meeting 2019-08-24"
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Planning for Face to Face board meeting, see [[Face to Face Meeting Bonn 2018|prior example]]. | Planning for Face to Face board meeting, see [[Face to Face Meeting Bonn 2018|prior example]]. | ||
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== Logistics == | == Logistics == | ||
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* https://2019.foss4g.org/attending/accomodation/ | * https://2019.foss4g.org/attending/accomodation/ | ||
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| + | == Planning == | ||
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| + | === Adgenda === | ||
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| + | === Saturday === | ||
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| + | #. AGM breakout session | ||
| + | #. Meeting start | ||
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| + | Key topics: | ||
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| + | * Updated AGM slides | ||
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| + | === 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. | ||
Revision as of 13:25, 21 May 2019
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
- . AGM breakout session
- . 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.