Difference between revisions of "Face to Face Meeting Bonn 2018"

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== Agenda ==
 
== Agenda ==
  
 +
* Plan OSGeo board traveling
 +
* OSGeo member meeting planning
 
* Partner relationships review, planning and outreach
 
* Partner relationships review, planning and outreach
* OSGeo projects health check
 
* Plan traveling
 
 
* Lgbt/diversity approach
 
* Lgbt/diversity approach
 
* Travel Grant Program campaign
 
* Travel Grant Program campaign
 
* 2019 elections (member and board)
 
* 2019 elections (member and board)
* representatives pretty continent/region
+
* Discuss continent/region representatives
 
* BLOC 2019 report
 
* BLOC 2019 report
* Local chapters and OSGeo Europe
+
* Local chapters discussion
 +
** OSGeo Europe
 +
** OSGeo:US
 
* Board backlog review and prioritize  
 
* Board backlog review and prioritize  
* Member recognition and awards
+
* OSGeo projects health check (backlog item)
* Committee health checks
+
* Member recognition and awards discussion
 +
* Committee health check / discussion
  
 
=== Current items ===
 
=== Current items ===

Revision as of 06:46, 17 March 2018

This board meeting is scheduled for 17 March afternoon till 18. march 2018.

Location

you can easily search with bahn.de for a good route

Bonn/Cologne Airport

  • takes +- 40min
  • Bus is going from the Airport in 0:26 min to Bonn Center: Bus SB60
  • from Bonn HBf (main station) via (Underground) direction Wesseling/Brühl/Köln with 18,16,63 -> 1 station to Bonn West
  • then it is about 5 minutes walk to the office

Frankfurt Flughafen

  • takes +- 1:20 h
  • train ICE Frankfurt(M) Flughafen Fernbf to Siegburg/Bonn
  • from Siegburg/Bonn with STR 66 to Bonn
  • from Bonn HBf (main station) via (Underground) direction Wesseling/Brühl/Köln with 18,16,63 -> 1 station to Bonn West
  • then it is about 5 minutes walk to the office


Düsseldorf Flughafen

  • by train to Bonn
  • from Bonn HBf (main station) via (Underground) direction Wesseling/Brühl/Köln with 18,16,63 -> 1 station to Bonn West
  • then it is about 5 minutes walk to the office

Accommodation

Timetable

Saturday
  • start 14:00 -> is 14:00 ok for all of you?
  • 14:00-??:00
  • order food or go out to eat?
Sunday
  • start 10:00
  • 10:00 - 13:00
  • 13:00 - 14:00 prepare a snack?
  • 14:00 - ??
  • order food or go out to eat?

Agenda

  • Plan OSGeo board traveling
  • OSGeo member meeting planning
  • Partner relationships review, planning and outreach
  • Lgbt/diversity approach
  • Travel Grant Program campaign
  • 2019 elections (member and board)
  • Discuss continent/region representatives
  • BLOC 2019 report
  • Local chapters discussion
    • OSGeo Europe
    • OSGeo:US
  • Board backlog review and prioritize
  • OSGeo projects health check (backlog item)
  • Member recognition and awards discussion
  • Committee health check / discussion

Current items

Minutes

Actions

Motions