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

m (Agenda)
(Agenda)
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'''Workgroup and Committee Reports'''
 
'''Workgroup and Committee Reports'''
: Proposed Bylaw changes
+
# [https://wiki.openstack.org/wiki/Governance/Foundation/2014ProposedBylawsAmendment Proposed Bylaw changes]
: DefCore
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# [https://docs.google.com/document/d/16eTq4zLHzs5uQfVfc-4ropKgDMYvrRXPUEGUcADBb7Q/edit?usp=sharing DefCore]
 +
 
 
'''Executive Session'''
 
'''Executive Session'''
 
: TBD
 
: TBD

Revision as of 21:18, 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

  1. Proposed Bylaw changes
  2. DefCore

Executive Session

TBD