Difference between revisions of "Governance/Foundation/2Nov2014BoardMeeting"
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https://openstack.webex.com/openstack/k2/j.php?MTID=t958d21ca6253ea1338d4e8ae3ad949db | https://openstack.webex.com/openstack/k2/j.php?MTID=t958d21ca6253ea1338d4e8ae3ad949db | ||
| − | == Agenda == | + | =This agenda is draft, topics, times are subject to change= |
| + | |||
| + | == Draft Agenda == | ||
* Minutes recorded by Mark Radcliffe | * Minutes recorded by Mark Radcliffe | ||
| − | '''Call To Order''' | + | '''9:00am Call To Order''' |
# Roll Call | # Roll Call | ||
# Approve minutes from April 3 board meeting | # Approve minutes from April 3 board meeting | ||
| − | + | '''Executive Director Update''' | |
| − | '''New Member Presentations''' | + | '''10:00am New Member Presentations''' |
: Gold Member Applications | : Gold Member Applications | ||
| + | :: 10:00 | ||
| + | ::1 0:20 | ||
: Platinum Member Applications | : Platinum Member Applications | ||
| − | + | :: 10:40 | |
| + | :: 11:00 | ||
| + | :: 11:20 | ||
| + | :: 11:40 | ||
| + | ''' 12:00 Break for Lunch''' | ||
'''Executive Session''' | '''Executive Session''' | ||
: | : | ||
'''Reminders''' | '''Reminders''' | ||
Revision as of 00:07, 2 October 2014
Topic: OpenStack Board Meeting November 2, 2014, 9am CET Date: Sunday, November 2, 2014 Time: 9:00 am, Paris CET Session number: 922 157 992
To join the session
1. Go to https://openstack.webex.com/openstack/k2/j.php?MTID=tffa032cad84e623d4e86791aa00e76fa 2. Enter your name and email address. 3. Enter the session password: This session does not require a password. 4. Click "Join Now". 5. Follow the instructions that appear on your screen.
To add this session to your calendar program (for example Microsoft Outlook), click this link: https://openstack.webex.com/openstack/k2/j.php?MTID=t958d21ca6253ea1338d4e8ae3ad949db
This agenda is draft, topics, times are subject to change
Draft Agenda
- Minutes recorded by Mark Radcliffe
9:00am Call To Order
- Roll Call
- Approve minutes from April 3 board meeting
Executive Director Update 10:00am New Member Presentations
- Gold Member Applications
- 10:00
- 1 0:20
- Platinum Member Applications
- 10:40
- 11:00
- 11:20
- 11:40
12:00 Break for Lunch Executive Session
Reminders
