Difference between revisions of "Governance/Foundation/4Nov2013BoardMeeting"
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# Approve board minutes from the October 3 board meeting - Alan | # Approve board minutes from the October 3 board meeting - Alan | ||
# Executive Director Report | # Executive Director Report | ||
Revision as of 15:08, 1 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)
- 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
- Executive Session
- Gold Member Applications
