Difference between revisions of "Governance/Foundation/4Nov2013BoardMeeting"
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| − | + | == Board of Directors - November 4, 2013 Meeting == | |
The November 4th Board meeting will be an all day face to face meeting in Hong Kong; being held prior to the OpenStack Summit. Access by phone may be extremely limited. | The November 4th Board meeting will be an all day face to face meeting in Hong Kong; being held prior to the OpenStack Summit. Access by phone may be extremely limited. | ||
Draft Agenda (This list is under development) | Draft Agenda (This list is under development) | ||
| − | # 2014 budget proposed and approved | + | # Set up and roll call - Alan |
| − | # | + | ## New board member introductions |
| + | # Approve board minutes from the October 3 board meeting - Alan | ||
| + | # Executive Director Report | ||
| + | ## 2014 budget proposed and approved | ||
| + | # Board Workgroups and Committee Updates | ||
| + | ## User Committee | ||
# Executive Session | # Executive Session | ||
## Gold Member Applications | ## Gold Member Applications | ||
Revision as of 15:07, 1 October 2013
Board of Directors - November 4, 2013 Meeting
The November 4th Board meeting will be an all day face to face meeting in Hong Kong; being held prior to the OpenStack Summit. Access by phone may be extremely limited.
Draft Agenda (This list is under development)
- Set up and roll call - Alan
- New board member introductions
- Approve board minutes from the October 3 board meeting - Alan
- Executive Director Report
- 2014 budget proposed and approved
- Board Workgroups and Committee Updates
- User Committee
- Executive Session
- Gold Member Applications
