Difference between revisions of "Governance/Foundation/4Nov2013BoardMeeting"
< Governance | Foundation
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{| class="wikitable" style="text-align: center; color: green;" | {| class="wikitable" style="text-align: center; color: green;" | ||
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| − | | 9 - 9:15am | + | | colspan="3" | Call meeting to order |
| + | |9 - 9:15am | ||
| Set up and roll call, Approve board minutes from the October 3 and October 17 board meetings | | Set up and roll call, Approve board minutes from the October 3 and October 17 board meetings | ||
| Alan | | Alan | ||
|- | |- | ||
| − | | | + | | colspan="3" | Gold Member Application Presentations and Q/A, 9:15 - 11:15 am, (10 min to present, 10 min for Q/A ) |
|- | |- | ||
| 9:15 - 9:35 am | | 9:15 - 9:35 am | ||
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|- | |- | ||
| − | | | + | | colspan="3" | Executive Session (Gold Member Application discussion) |
| − | | Executive Session (Gold Member Application discussion) | ||
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| − | | Executive Director Report | + | | colspan="3" | Executive Director Report |
| − | |||
| − | |||
|- | |- | ||
| 1:30-2:00pm | | 1:30-2:00pm | ||
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| − | | Board Workgroups and Committee Updates | + | | colspan="3" | Board Workgroups and Committee Updates |
| − | |||
| − | |||
|- | |- | ||
| 4:15 -4:45 am | | 4:15 -4:45 am | ||
Revision as of 03:24, 15 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.
- Time: 9:00 am - 4:00 pm
- Location: SkyCity Marriott Boardroom
Draft Agenda (This list is under development)
| Call meeting to order | 9 - 9:15am | Set up and roll call, Approve board minutes from the October 3 and October 17 board meetings | Alan | ||
| Gold Member Application Presentations and Q/A, 9:15 - 11:15 am, (10 min to present, 10 min for Q/A ) | |||||
| 9:15 - 9:35 am | Applicant 1 Presentation and Q/A | ||||
| 9:35 - 9:55 am | Applicant 1 Presentation and Q/A | ||||
| 9:55 - 10:15 am | Applicant 1 Presentation and Q/A | ||||
| 10:15 - 10:35 am | Applicant 1 Presentation and Q/A | ||||
| 10:35 - 10:50 | break | ||||
| Executive Session (Gold Member Application discussion) | |||||
| 11:50 am -12:30 | gold member results | ||||
| 12:30 -1pm | Lunch | ||||
| Executive Director Report | |||||
| 1:30-2:00pm | 2014 Updates and budget approved | Jonathan | |||
| 2014 Strategy Session, continuation of topics from last spring | |||||
| 2 -3:30 | Spider (Defining what's core, how to certify, refstack) | Rob/Alan | |||
| 3:30 - 4 pm | Transparency WorkGroup | Josh | |||
| 4 -4:15 | break | ||||
| Board Workgroups and Committee Updates | |||||
| 4:15 -4:45 am | Legal Affairs Committee | ||||
| 4:45 - 5:15pm | User Committee | Tim | |||
| 5:15 | Close | ||||
