Governance/Foundation/4Nov2013BoardMeeting
< Governance | Foundation
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 Member 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 1 Presentation and Q/A | |
9:55 - 10:15 am | Applicant 1 Presentation and Q/A | |
10:15 - 10:35 am | Applicant 1 Presentation and Q/A | |
10:35 - 10:50 | break | |
Executive session | ||
11:50 am -12:30 | Gold member candidate 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 - 4 pm | Transparency WorkGroup | Josh |
4 -4:15 | break | |
Board Workgroups and Committee Updates | ||
4:15 -4:45 am | Legal Affairs Committee | |
4:45 - 5:15pm | Election Committee | Todd |
5:15 - 5:45pm | User Committee | Tim |
5:45 | Adjourn |