Governance/Foundation/2Dec2014BoardMeeting

Session number: 496 704 260, to join the session
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Agenda

 * * Webex Host: Alan Clark
 * * Minutes recorded by Mark Radcliffe and Lisa Miller

Call To Order
 * Roll Call (12:00 -12:10)
 * Thank you and best wishes to Mark McClain. Welcome to Preeti Somal from Yahoo Gold Director.
 * Thank you and best wishes to Randy Bias. Welcome to Sean Roberts from Cloudscaling/VMware/EMC Gold Director.

 Executive Director Update Workgroup and Committee Reports
 * 1) 2015 Budget Approval (Presented at the November 2, 2014 board meeting,see Nov 2 board packet for proposed budget slides) (12:10-12:20)
 * 1) Proposed Bylaw changes (12:20-12:50)
 * 2) DefCore (12:50-1:40)

Executive Session
 * TBD (1:40 - 2:00)