Board Meeting 2019-08-24

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:

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

Planning

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.