Difference between revisions of "Governance/Foundation/2Dec2014BoardMeeting"
< Governance | Foundation
Alan Clark (talk | contribs) (→Agenda) |
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: Thank you and best wishes to Mark McClain. Welcome to Preeti Somal from Yahoo. | : Thank you and best wishes to Mark McClain. Welcome to Preeti Somal from Yahoo. | ||
| + | ''' Executive Director Update''' | ||
| + | # 2015 Budget Approval (Presented at the November 2, 2014 board meeting,see Nov 2 board packet for proposed budget slides) | ||
'''Workgroup and Committee Reports''' | '''Workgroup and Committee Reports''' | ||
# [https://wiki.openstack.org/wiki/Governance/Foundation/2014ProposedBylawsAmendment Proposed Bylaw changes] | # [https://wiki.openstack.org/wiki/Governance/Foundation/2014ProposedBylawsAmendment Proposed Bylaw changes] | ||
Revision as of 16:54, 1 December 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.
Executive Director Update
- 2015 Budget Approval (Presented at the November 2, 2014 board meeting,see Nov 2 board packet for proposed budget slides)
Workgroup and Committee Reports
Executive Session
- TBD
