[Board] Laying the ground work for Board F2F meeting

[María Arias de Reyna]

The one in August is the f2f in Bucharest?

El mié., 22 may. 2019 20:05, Jody Garnett <jody.garnett at gmail.com> escribió:

> I have updated our wiki to list two upcoming meetings
> <https://wiki.osgeo.org/wiki/Board_of_Directors#Board_Meetings>:
>
>    - Board Meeting_2019-05-27
>    <https://wiki.osgeo.org/index.php?title=Board_Meeting_2019-05-27&action=edit&redlink=1> -
>    agenda topics needed (or we have a short meeting)
>    - Board Meeting_2019-08-24
>    <https://wiki.osgeo.org/wiki/Board_Meeting_2019-08-24>
>
> The interesting one there is starting to set an agenda for the F2F
> meeting. I am starting this "early":
>
>    1. to give our community a chance to contribute to the agenda
>    2. community members may wish to be invited as a guest to explore a
>    specific topic
>    3. help identify any topics we wish to discuss with a specific
>    committee/officer
>
> As an example we have a wide range of feedback, and a formal CRO Report,
> on elections. We may wish to ask the CRO to attend the meeting formally,
> and extend travel budget to help them attend a couple of day's early.
>
> We can also hold separate meetings with different committees over the
> course of the week, which may be cheaper/more stressful. We have done so
> previously to meet with the conference committee.
> --
> Jody Garnett
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