Difference between revisions of "Governance/Foundation/2Nov2014BoardMeeting"
Alan Clark (talk | contribs) (→Draft Agenda) |
Alan Clark (talk | contribs) m (→Draft Agenda) |
||
| Line 24: | Line 24: | ||
# Approve minutes from April 3 board meeting | # Approve minutes from April 3 board meeting | ||
'''9:30am Executive Director Update''' | '''9:30am Executive Director Update''' | ||
| + | : | ||
'''10:00am New Member Presentations''' | '''10:00am New Member Presentations''' | ||
: Gold Member Applications | : Gold Member Applications | ||
Revision as of 16:24, 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
9:30am Executive Director Update
10:00am New Member Presentations
- Gold Member Applications
- 10:00
- 10:20
- Platinum Member Applications
- 10:40
- 11:00
- 11:20
- 11:40
12:00 Break for Lunch
- Executive Session
1:15 New Member Approvals 13:30 Workgroup and Committee Reports
- 13:30 Win the Enterprise
- 13:45
14:00 Reminders and Meeting Close
