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Difference between revisions of "Governance/Foundation/2Dec2014BoardMeeting"

m (Agenda)
m (Agenda)
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: Roll Call
 
: Roll Call
 
: 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.
: Approve the minutes from the November 2nd board meeting
 
  
 
'''Workgroup and Committee Reports'''
 
'''Workgroup and Committee Reports'''

Revision as of 21:09, 26 November 2014

Session number: 496 704 260, to join the session

  1. Go to https://openstack.webex.com/openstack/k2/j.php?MTID=td52c9843f65a6dd13fc3232c1bf03d11
  2. Enter your name and email address.
  3. Enter the session password: This session does not require a password.
  4. Click "Join Now".
  5. 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.

Workgroup and Committee Reports

Proposed Bylaw changes
DefCore

Executive Session

TBD