Difference between revisions of "Governance/Foundation/4Nov2013BoardMeeting"
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:Location: SkyCity Marriott Boardroom | :Location: SkyCity Marriott Boardroom | ||
− | Draft Agenda (This list is under development) | + | == Draft Agenda (This list is under development) == |
− | + | {| 9am | Set up and roll call | Alan | |
− | + | |- | |
− | + | || Approve board minutes from the October 3 and October 17 board meetings | Alan | |
− | + | |- | |
− | + | | 9:15 - 11:15 am | Gold Member Application Presentations and Q/A (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 | |
− | + | |- | |
− | + | | 10:50 - 11:50 am | Executive Session (Gold Member Application discussion) | |
− | + | |- | |
− | + | | 11:50 am -12:30 | gold member results | |
− | + | |- | |
− | + | | 12:30 -1pm | Lunch | |
− | + | |- | |
− | + | | | Executive Director Report - Jonathan | |
− | + | |- | |
+ | | 1:30-2pm | 2014 Updates and budget approved - Jonathan | ||
+ | |- | ||
+ | || 2014 Strategy Session, continuation of topics from last spring | ||
+ | |- | ||
+ | | 2 -3:30 | Spider - Rob/Alan | ||
+ | || defining whats core | ||
+ | || how to certify | ||
+ | || refstack | ||
+ | |- | ||
+ | | 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 | ||
+ | |} |
Revision as of 02:53, 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)
Approve board minutes from the October 3 and October 17 board meetings | Alan | |||
Gold Member Application Presentations and Q/A (10 min to present, 10 min for Q/A ) | |||
Applicant 1 Presentation and Q/A | |||
Applicant 1 Presentation and Q/A | |||
Applicant 1 Presentation and Q/A | |||
Applicant 1 Presentation and Q/A | |||
break | |||
Executive Session (Gold Member Application discussion) | |||
gold member results | |||
Lunch | |||
Executive Director Report - Jonathan | |||
2014 Updates and budget approved - Jonathan | |||
2014 Strategy Session, continuation of topics from last spring | |||
Spider - Rob/Alan | defining whats core | how to certify | refstack |
Transparency WorkGroup - Josh | |||
break | Board Workgroups and Committee Updates | ||
Legal Affairs Committee | |||
User Committee - Tim | |||
Close |