Board Meeting 2019-08-24

Planning for Face to Face board meeting, see prior example.
== Logistics ==
=== Meeting Location ===
* CoWork Cafe: 9 Gabroveni, Bucharest 3 030088,  Romania 
* f: 031 816 30 45
* https://www.theatelier.ro/
* https://www.google.com/maps/place/TheAtelier.ro/@44.4315801,26.1012616,21z/data=!4m5!3m4!1s0x0:0xb26c9bd4376a3207!8m2!3d44.4315795!4d26.1012561
=== Timetable ===
The following timetable is split into two hour sections, used to keep scope of meeting in check and organize any invited guests.
Saturday
* 9:00 Doors Open / Coffee
* 10:00 AGM work party / foundation status / local chapter status
* 12:00 Meeting Start / Director Updates / Lunch
* 14:00 Minimum requirements on MoU (use and unblock UniGIS)
* 16:00 CRO election feedback and recommendations --> Election process revamp
* 18:00 Election process revamp
* 20:00 Meeting Close
Sunday
* 8:30 Doors Open / Coffee
* 9:00 Meeting Start / board wiki work party 
* 11:00 CoC comittee
* 13:00 FOSS4G Vision for the future
* 16:00 OGC meeting
* 17:00 Meeting Close
=== Travel ===
Confirmed:
* Jody Garnett - travel confirmed
* Mike Smith - travel confirmed - Staying at Hilton Garden Inn - Old town
See board travel budget for status.
=== Accommodation ===
References:
* https://2019.foss4g.org/attending/accomodation/
=== Planning ===
Key topics / Goals / Responsibilities:
* Goal: 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.
* Goal: Define baseline for MoU
* Update Election Process at CRO request ahead of 2019 elections
* Goal: Clarity on OSGeo process when we have one (see Sunday Workparty)
* Update projects based on activity
Discussion topics:
* Discussion: public feedback indicates our use of "dated" communication channels (mailing lists, IRC) and authentication (OSGeo user id, wiki, atliasian) make our community difficult to access and and "exclusive". Our discussion mailing list has a reputation for hostile interactions. How much is by design, where can we improve?
* Discussion upcoming elections, candidates will be needed :)
* Committee activity level 
Work party:
* Saturday: AGM breakout workparty; Gather up information for AGM, facts help fuel later meeting discussion. Updating AGM slides (for board items) and double checking all groups have at least a placeholder slide present
* Sunday: Clean up the board wiki presence. Any official approved document can be turned into a Libre Office + PDF and attached. Draft documents placed onto the agenda for approval, revision, or destruction
= Saturday =
== Agenda ==
Saturday:
# Workparty: AGM Slides
# Meeting start (roll call, chair / scribe).Shared scribe duty via google doc has worked well previously.
# Director updates - good topic to welcome everyone over lunch and set the tone for the meeting
# Discussion: OSGeo community accessibility
# Expression of interest - formation of Oceania regional chapter
# CRO Update (guest: Vicky as CRO)
# FOSS4G handling attentify / mailchimp (see also mail Vasile)
# Election process revamp 
# OSGeo competition or challenge to encourage participation in under represented areas
# Sponsorship program update, revise sponsorship benefits (we do not know what some of them are)
# FOSS4G Video: OSGeo covering recording costs
# Agenda topics open, please add items, noting any guest that need to be invited
== AGM Slides Workparty ==
Document: OSGeo AGM 2019
This is a pre-meeting activity as everyone arrives:
* Update Treasure Report (Michael) 
* Update Secretary Report (Astrid)
* Membership update
** charter members
** change to membership statistics?
* Update 2018/2019 Event list
* Update partnership / friends information
** How is our partnership program going?
* Update local chapter initiative status
** list of local chapters
** confirm each group tagged into AGM slide deck
* Update OSGeo projects status
** list of projects, confirm each is tagged into AGM slide deck
** osgeo community list, confirm each is tagged into AGM slide deck 
Task done - everyone has been contacted!
== Director Updates ==
The goals link to election manifesto page, you are welcome to add some speaking notes below ahead of the meeting:
* Victoria Rautenbach - goals
* Michael Smith - goals
* Angelos Tzotsos - goals
* Tom Kralidis - goals
* María Arias de Reyna - goals
* Astrid Emde - goals
* Helena Mitasova - goals
* Jeff McKenna - goals
* Jody Garnett - goals
== Expression of interest - formation of Oceania regional chapter ==
John Bryant can attend on behalf of OSGeo Oceania.
For background, see:
* EOI email request
* Request for chapter startup financial assistance
* OSGeo Oceania wiki page
= Sunday =
=== Sunday Agenda ===
Sunday:
# Workparty: Board wiki/doc cleanup
# Meeting start (roll call, chair / scribe).Shared scribe duty via google doc has worked well previously.
# OGC Partnership Discussion
# FOSS4G vision / future Discussion
# OSM presence at SotM: Booth & Presentation (Astrid) 
# Get to know OSGeo and how OSGeo is connected to OpenStreetMap https://2019.stateofthemap.org/sessions/VZVFMS/
# https://2019.stateofthemap.org/program/
# CoC comittee update
# Booth together with FOSSGIS e.V. similar to OSGeo Booth at FOSS4G
# Agenda topics open, please add items, noting any guest that need to be invited
=== Workparty Wiki / Document Cleanup ===
List of official wiki pages:
* See minuets
List of draft wiki pages:
* See minuets
Generated docs:
* See minuets
=== Election Revamp ===
CRO Report has been provided to board-priv, please review.
=== OGC Partnership Discussion ===
Status if CITE Team Engine incubation
= Minutes =
Scribing: shared document
Category:Board
Category:Board Meetings 2019