Difference between revisions of "Governance/Foundation/4Nov2013BoardMeeting"

Revision as of 15:39, 9 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)

1. Set up and roll call - Alan
2. Approve board minutes from the October 3 board meeting - Alan
3. Executive Director Report
   1. 2014 budget proposed and approved
4. Board Workgroups and Committee Updates
   1. User Committee
   2. Transparency WorkGroup - Josh
   3. Spider - Rob/Alan
5. Open Source policy - Monty
   1. https://etherpad.openstack.org/board-open-source-policy
6. Infra Bootcamp Update - Monty
7. Executive Session
   1. Gold Member Applications

Proposed items:

1. Asking the individual members to vote on (a) changing the voting system and (b) our affiliation limit