Difference between revisions of "Board Meeting 2019-08-24"
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(Created page with "== Logistics == === Meeting Location === * TBD === Timetable === === Travel === === Accommodation === References: * https://2019.foss4g.org/attending/accomodation/") |
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| + | Planning for Face to Face board meeting, see [[Face to Face Meeting Bonn 2018|prior example]]. | ||
| + | |||
| + | Key topics: | ||
| + | |||
| + | * Review and approve revised election procedure based on chief-returning officer feedback and email / wiki feedback. Goal is an approved document to share with our membership. | ||
| + | |||
== Logistics == | == Logistics == | ||
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=== Timetable === | === 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 === | === Travel === | ||
| + | Confirmed: | ||
| + | |||
| + | * Jody Garnett - travel confirmed | ||
| + | See [https://docs.google.com/spreadsheets/d/196wZXSWXo1YmaxdIpXb9N8qNkPjtH7zMMf3sN_sFWVU/edit?usp=sharing board travel budget] for status. | ||
=== Accommodation === | === Accommodation === | ||
Revision as of 14:23, 21 May 2019
Planning for Face to Face board meeting, see prior example.
Key topics:
- Review and approve revised election procedure based on chief-returning officer feedback and email / wiki feedback. Goal is an approved document to share with our membership.
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: