Difference between revisions of "Governance/Foundation/4Nov2013BoardMeeting"
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== Board of Directors - November 4, 2013 Meeting == | == 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. | + | 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) | Draft Agenda (This list is under development) | ||
| Line 7: | Line 9: | ||
# Executive Director Report | # Executive Director Report | ||
## 2014 budget proposed and approved | ## 2014 budget proposed and approved | ||
| + | |||
# Board Workgroups and Committee Updates | # Board Workgroups and Committee Updates | ||
## User Committee | ## User Committee | ||
## Transparency WorkGroup - Josh | ## Transparency WorkGroup - Josh | ||
## Spider - Rob/Alan | ## Spider - Rob/Alan | ||
| + | ## Election Comittee | ||
| + | ### Asking the individual members to vote on (a) changing the voting system and (b) our affiliation limit | ||
# Open Source policy - Monty | # Open Source policy - Monty | ||
## https://etherpad.openstack.org/board-open-source-policy | ## https://etherpad.openstack.org/board-open-source-policy | ||
| + | |||
# Infra Bootcamp Update - Monty | # Infra Bootcamp Update - Monty | ||
| + | |||
# Executive Session | # Executive Session | ||
## Gold Member Applications | ## Gold Member Applications | ||
| − | + | ==Reminders== | |
| − | + | Breakfast with the Board | |
| + | Date: Wednesday, November 6 | ||
| + | Time: 7:45 am - 8:45 am | ||
| + | Location: Asia-World Expo Hall | ||
Revision as of 22:57, 14 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)
- Set up and roll call - Alan
- 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
- Transparency WorkGroup - Josh
- Spider - Rob/Alan
- Election Comittee
- Asking the individual members to vote on (a) changing the voting system and (b) our affiliation limit
- Open Source policy - Monty
- Infra Bootcamp Update - Monty
- Executive Session
- Gold Member Applications
Reminders
Breakfast with the Board Date: Wednesday, November 6 Time: 7:45 am - 8:45 am Location: Asia-World Expo Hall
