[Board] Laying the ground work for Board F2F meeting

[Jody Garnett]

Yes, the date is in the URL.

On Thu, May 23, 2019 at 12:45 AM María Arias de Reyna <delawen at gmail.com>
wrote:

> 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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>
> --
--
Jody Garnett
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