Difference between revisions of "Governance/Foundation/4Nov2013BoardMeeting"
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Revision as of 17:06, 15 October 2013
Board of Directors - November 4, 2013 Meeting
The November 4th Board meeting will be an all day face to face meeting in Hong Kong; being held prior to the OpenStack Summit.
- Time: 9:00 am
- Location: SkyCity Marriott Boardroom
Proposed Agenda
| Call meeting to order | ||
| 9 - 9:15am | Set up and roll call, Approve board minutes from the October 3 and October 17 board meetings | Alan |
| Gold Membership Application Presentations and Q/A, 9:15 - 11:15 am, (10 min to present, 10 min for Q/A ) | ||
| 9:15 - 9:35 am | Applicant 1 Presentation and Q/A | |
| 9:35 - 9:55 am | Applicant 2 Presentation and Q/A | |
| 9:55 - 10:15 am | Applicant 3 Presentation and Q/A | |
| 10:15 - 10:35 am | Applicant 4 Presentation and Q/A | |
| 10:35 - 10:50 | break | |
| 10:50 - 11:50 | Executive session | |
| 11:50 am -12:30 | Gold membership board motions | |
| 12:30 -1pm | Lunch | |
| Executive Director Report | ||
| 1:30-2:00pm | 2014 Updates and budget approved | Jonathan |
| 2014 Strategy Session, continuation of topics from last spring | ||
| 2 -3:30 | Spider (Defining what's core, how to certify, refstack) | Rob/Alan |
| 3:30 - 4 pm | Transparency WorkGroup | Josh |
| 4 -4:15 | break | |
| Board Workgroups and Committee Updates | ||
| 4:15 -4:45 am | Legal Affairs Committee | |
| 4:45 - 5:15pm | Election Committee | Todd |
| 5:15 - 5:45pm | User Committee | Tim |
| 5:45 | Adjourn | |
