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 (12:00 -12:10) |
| − | : | + | : Thank you and best wishes to Mark McClain. Welcome to Preeti Somal from Yahoo Gold Director. |
| + | : Thank you and best wishes to Randy Bias. Welcome to Sean Roberts from Cloudscaling/VMware/EMC Gold Director. | ||
| + | ''' Executive Director Update''' | ||
| + | # 2015 Budget Approval (Presented at the November 2, 2014 board meeting,see Nov 2 board packet for proposed budget slides) (12:10-12:20) | ||
'''Workgroup and Committee Reports''' | '''Workgroup and Committee Reports''' | ||
| − | : Proposed Bylaw changes | + | # [https://wiki.openstack.org/wiki/Governance/Foundation/2014ProposedBylawsAmendment Proposed Bylaw changes] (12:20-12:50) |
| + | # [https://docs.google.com/document/d/16eTq4zLHzs5uQfVfc-4ropKgDMYvrRXPUEGUcADBb7Q/edit?usp=sharing DefCore] (12:50-1:40) | ||
'''Executive Session''' | '''Executive Session''' | ||
| − | : TBD | + | : TBD (1:40 - 2:00) |
Latest revision as of 18:04, 2 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 (12:00 -12:10)
- Thank you and best wishes to Mark McClain. Welcome to Preeti Somal from Yahoo Gold Director.
- Thank you and best wishes to Randy Bias. Welcome to Sean Roberts from Cloudscaling/VMware/EMC Gold Director.
Executive Director Update
- 2015 Budget Approval (Presented at the November 2, 2014 board meeting,see Nov 2 board packet for proposed budget slides) (12:10-12:20)
Workgroup and Committee Reports
- Proposed Bylaw changes (12:20-12:50)
- DefCore (12:50-1:40)
Executive Session
- TBD (1:40 - 2:00)
