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

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Revision as of 19:07, 20 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
Location: SkyCity Marriott Boardroom

Proposed Agenda

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 Membership 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 2 Presentation and Q/A
9:55 - 10:15 am Applicant 3 Presentation and Q/A
10:15 - 10:35 am Applicant 4 Presentation and Q/A
10:35 - 10:50 break
10:50 - 11:50 Executive session
11:50 am -12:30 Gold membership board motions
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 -4:10 break
Board Workgroups and Committee Updates
4:10 -4:40 am Legal Affairs Committee
4:40 - 5:10pm Election Committee Todd
5:10 - 5:30pm User Committee Tim
5:30 Adjourn
5:45 Shuttle to Cyberport