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

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# Board Workgroups and Committee Updates
 
# Board Workgroups and Committee Updates
 
## User Committee  
 
## User Committee  
 +
## Transparency WorkGroup - Josh
 +
## Spider - Rob/Alan
 +
# Open Source policy - Monty
 +
##  https://etherpad.openstack.org/board-open-source-policy
 +
# Infra Bootcamp Update - Monty
 
# Executive Session
 
# Executive Session
 
## Gold Member Applications
 
## Gold Member Applications

Revision as of 19:22, 3 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