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)
- 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
- Open Source policy - Monty
- Infra Bootcamp Update - Monty
- Executive Session
- Gold Member Applications