Difference between revisions of "Governance/Foundation/4Nov2013BoardMeeting"
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== Board of Directors - November 4, 2013 Meeting == | == 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. | 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 - 4:00 pm | + | :Time: 9:00 am - 4:00 pm |
− | Location: SkyCity Marriott Boardroom | + | :Location: SkyCity Marriott Boardroom |
Draft Agenda (This list is under development) | Draft Agenda (This list is under development) |
Revision as of 22:58, 14 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 - 4:00 pm
- Location: SkyCity Marriott Boardroom
Draft Agenda (This list is under development)
- Set up and roll call - Alan
- Approve board minutes from the October 3 board meeting - Alan
- Executive Director Report
- 2014 budget proposed and approved
- Board Workgroups and Committee Updates
- User Committee
- Transparency WorkGroup - Josh
- Spider - Rob/Alan
- Election Comittee
- Asking the individual members to vote on (a) changing the voting system and (b) our affiliation limit
- Open Source policy - Monty
- Infra Bootcamp Update - Monty
- Executive Session
- Gold Member Applications
Reminders
Breakfast with the Board Date: Wednesday, November 6 Time: 7:45 am - 8:45 am Location: Asia-World Expo Hall