Difference between revisions of "Governance/Foundation/4Nov2013BoardMeeting"
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Revision as of 15:06, 28 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
- Location: SkyCity Marriott Boardroom
Proposed Agenda
Call meeting to order | |||
9 - 9:15am | Set up and roll call, Approve board minutes from the October 3 and October 17 board meetings | Alan | |
Gold Membership Application Presentations and Q/A, 9:15 - 11:15 am, (10 min to present, 10 min for Q/A ) | |||
9:15 - 9:35 am | Applicant 1 Presentation and Q/A | ||
9:35 - 9:55 am | Applicant 2 Presentation and Q/A | ||
9:55 - 10:15 am | Applicant 3 Presentation and Q/A | ||
10:15 - 10:35 am | Applicant 4 Presentation and Q/A | ||
10:35 - 10:50 | break | ||
10:50 - 11:50 | Executive session | ||
11:50 am -12:30 | Gold membership board motions | ||
12:30 -1pm | Lunch | ||
Executive Director Report | |||
1:30-2:00pm | 2014 Updates and budget approved | Jonathan | |
2014 Strategy Session, continuation of topics from last spring | |||
2 -3:30 | Spider (Defining what's core, how to certify, refstack) | Rob/Alan | |
3:30 - 3:40 | break | ||
3:40 - 4:10 pm | Transparency WorkGroup | Josh | |
Board Workgroups and Committee Updates | |||
4:10 -4:40 am | Legal Affairs Committee | Van | |
4:40 - 5:10pm | Election Committee | Todd | |
5:10 - 5:30pm | User Committee | Tim | |
5:30 | Adjourn | ||
5:45 | Shuttle to Cyberport |