Difference between revisions of "Governance/Foundation/2Dec2014BoardMeeting"
< Governance | Foundation
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== Agenda == | == Agenda == | ||
| − | : * Webex Host: | + | : * Webex Host: Alan Clark |
: * Minutes recorded by Mark Radcliffe and Lisa Miller | : * Minutes recorded by Mark Radcliffe and Lisa Miller | ||
'''Call To Order''' | '''Call To Order''' | ||
: Roll Call | : Roll Call | ||
| − | : Approve the minutes from the | + | : Thank you and best wishes to Mark McClain. Welcome to Preeti Somal from Yahoo. |
| + | : Approve the minutes from the November 2nd board meeting | ||
'''Workgroup and Committee Reports''' | '''Workgroup and Committee Reports''' | ||
: Proposed Bylaw changes | : Proposed Bylaw changes | ||
| − | + | : DefCore | |
'''Executive Session''' | '''Executive Session''' | ||
: TBD | : TBD | ||
Revision as of 17:49, 24 November 2014
Session number: 496 704 260, to join the session
- Go to https://openstack.webex.com/openstack/k2/j.php?MTID=td52c9843f65a6dd13fc3232c1bf03d11
- Enter your name and email address.
- Enter the session password: This session does not require a password.
- Click "Join Now".
- Follow the instructions that appear on your screen.
Agenda
- * Webex Host: Alan Clark
- * Minutes recorded by Mark Radcliffe and Lisa Miller
Call To Order
- Roll Call
- Thank you and best wishes to Mark McClain. Welcome to Preeti Somal from Yahoo.
- Approve the minutes from the November 2nd board meeting
Workgroup and Committee Reports
- Proposed Bylaw changes
- DefCore
Executive Session
- TBD
