Difference between revisions of "Governance/Foundation/2Dec2014BoardMeeting"
< Governance | Foundation
Alan Clark (talk | contribs) (→Agenda) |
Alan Clark (talk | contribs) (→Agenda) |
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'''Call To Order''' | '''Call To Order''' | ||
− | : Roll Call | + | : Roll Call (12:00 -12:10) |
: Thank you and best wishes to Mark McClain. Welcome to Preeti Somal from Yahoo Gold Director. | : Thank you and best wishes to Mark McClain. Welcome to Preeti Somal from Yahoo Gold Director. | ||
: Thank you and best wishes to Randy Bias. Welcome to Sean Roberts from Cloudscaling/VMware/EMC Gold Director. | : Thank you and best wishes to Randy Bias. Welcome to Sean Roberts from Cloudscaling/VMware/EMC Gold Director. | ||
''' Executive Director Update''' | ''' Executive Director Update''' | ||
− | # 2015 Budget Approval (Presented at the November 2, 2014 board meeting,see Nov 2 board packet for proposed budget slides) | + | # 2015 Budget Approval (Presented at the November 2, 2014 board meeting,see Nov 2 board packet for proposed budget slides) (12:10-12:20) |
'''Workgroup and Committee Reports''' | '''Workgroup and Committee Reports''' | ||
− | # [https://wiki.openstack.org/wiki/Governance/Foundation/2014ProposedBylawsAmendment Proposed Bylaw changes] | + | # [https://wiki.openstack.org/wiki/Governance/Foundation/2014ProposedBylawsAmendment Proposed Bylaw changes] (12:20-12:50) |
− | # [https://docs.google.com/document/d/16eTq4zLHzs5uQfVfc-4ropKgDMYvrRXPUEGUcADBb7Q/edit?usp=sharing DefCore] | + | # [https://docs.google.com/document/d/16eTq4zLHzs5uQfVfc-4ropKgDMYvrRXPUEGUcADBb7Q/edit?usp=sharing DefCore] (12:50-1:40) |
'''Executive Session''' | '''Executive Session''' | ||
− | : TBD | + | : TBD (1:40 - 2:00) |
Latest revision as of 18:04, 2 December 2014
Session number: 496 704 260, to join the session
- Go to https://openstack.webex.com/openstack/k2/j.php?MTID=td52c9843f65a6dd13fc3232c1bf03d11
- Enter your name and email address.
- Enter the session password: This session does not require a password.
- Click "Join Now".
- 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 (12:00 -12:10)
- Thank you and best wishes to Mark McClain. Welcome to Preeti Somal from Yahoo Gold Director.
- Thank you and best wishes to Randy Bias. Welcome to Sean Roberts from Cloudscaling/VMware/EMC Gold Director.
Executive Director Update
- 2015 Budget Approval (Presented at the November 2, 2014 board meeting,see Nov 2 board packet for proposed budget slides) (12:10-12:20)
Workgroup and Committee Reports
- Proposed Bylaw changes (12:20-12:50)
- DefCore (12:50-1:40)
Executive Session
- TBD (1:40 - 2:00)