Governance/Foundation/20Oct2014BoardMeeting
< Governance | Foundation
Revision as of 21:00, 29 September 2014 by Alan Clark (talk | contribs) (Created page with "== Agenda == : * Webex Host: Julia Glas : * Minutes recorded by Mark Radcliffe and Lisa Miller '''Call To Order''' # Roll Call # Approve the minutes from the September 18...")
Agenda
- * Webex Host: Julia Glas
- * Minutes recorded by Mark Radcliffe and Lisa Miller
Call To Order
- Roll Call
- Approve the minutes from the September 18th board meeting
Workgroup and Committee Reports
- DefCore - Rob / Joshua
- Committee proposals to the board - Rob / Joshua
- Bylaws amendments - Eileen
- Outline and clarification on the sets of proposed changes, process and timeline
Executive Session
- TBD
Paris Summit Actions
- Register for the Paris Summit by October 24
- RSVP for the Sunday dinner with the TC by TBD
Reminders
- Board meeting November 2, 9am - 2pm Paris
- Joint meeting with the TC November 2, 2:30pm - 5:30PM Paris
- Joint dinner with the TC November 2, 6:30pm - 8:30PM Paris
- Lunch with the Board & TC & PTLs, Date / Time TBD
- Gold Member meeting, Date / Time TBD
- High 5 Board meeting, November 6, 5pm, production office Le Meridien, Paris
