Difference between revisions of "Governance/Foundation/20Oct2014BoardMeeting"

Revision as of 19:32, 30 September 2014

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Agenda

* Webex Host: Julia Glas

* Minutes recorded by Mark Radcliffe and Lisa Miller

Call To Order

1. Roll Call
2. 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 October 24

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, November 3, 1:10-2:30 pm, Room 234-235
• Gold Member meeting, Wednesday November 5, 12:30 - 1:50
• Board CERN visit, Monday November 10
• High 5 Board meeting, November 6, 5:00 - 5:30 pm, production office Le Meridien, Paris