Governance/Foundation/20Oct2014BoardMeeting

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Agenda

 * * Webex Host: Julia Glas
 * * Minutes recorded by Mark Radcliffe and Lisa Miller

Call To Order
 * Roll Call
 * Introduction of new Board members
 * Thank you and best wishes to Joshua McKenty. Welcome to Christopher MacGown from Piston.
 * Approve the minutes from the September 18th board meeting

Workgroup and Committee Reports
 * DefCore
 * Openstack Trademarks; The Final Frontier - Jonathan, Mark C.
 * Committee proposals to the board - Rob
 * Membership
 * Platinum Member Selection Process - Alan

Executive Session  Paris Summit Actions Reminders
 * TBD
 * Register for the Paris Summit by October 24
 * RSVP for the Sunday dinner with the TC by October 24
 * Board meeting November 2, 9am - 2pm Paris
 * Joint meeting with the TC November 2, 2:30pm - 5:30PM Paris
 * Joint dinner with the TC November 2, 6:30pm - 9:00 PM Paris
 * Lunch with the Board & TC & PTLs, November 3, 1:10-2:30 pm
 * Gold Member meeting, Wednesday November 5, 12:30 - 1:50, Room 234-235
 * High 5 Board meeting, November 6, 5:00 - 5:30 pm, production office Le Meridien, Paris
 * Board CERN visit, Monday November 10