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Difference between revisions of "Governance/Foundation/2Dec2014BoardMeeting"

(Created page with "== Agenda == : * Webex Host: Julia Glas : * Minutes recorded by Mark Radcliffe and Lisa Miller '''Call To Order''' : Roll Call : Approve the minutes from the November2nd...")
 
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Session number: 496 704 260, to join the session
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== Agenda ==
 
== Agenda ==
 
:  * Webex Host: Julia Glas
 
:  * Webex Host: Julia Glas

Revision as of 22:52, 18 November 2014

Session number: 496 704 260, to join the session

  1. Go to https://openstack.webex.com/openstack/k2/j.php?MTID=td52c9843f65a6dd13fc3232c1bf03d11
  2. Enter your name and email address.
  3. Enter the session password: This session does not require a password.
  4. Click "Join Now".
  5. Follow the instructions that appear on your screen.


Agenda

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

Call To Order

Roll Call
Approve the minutes from the November2nd board meeting

Workgroup and Committee Reports

Proposed Bylaw changes

Executive Session

TBD