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Governance/Foundation/2Dec2014BoardMeeting

< Governance‎ | Foundation
Revision as of 16:45, 2 December 2014 by Alan Clark (talk | contribs) (→‎Agenda)

Session number: 496 704 260, to join the session

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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 Gold Director.
Thank you and best wishes to Randy Bias. Welcome to Sean Roberts from Cloudscaling/VMware/EMC Gold Director.

Executive Director Update

  1. 2015 Budget Approval (Presented at the November 2, 2014 board meeting,see Nov 2 board packet for proposed budget slides)

Workgroup and Committee Reports

  1. Proposed Bylaw changes
  2. DefCore

Executive Session

TBD
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