Governance/Foundation/4Nov2013BoardMeeting
< Governance | Foundation
Revision as of 03:25, 15 October 2013 by Alan Clark (talk | contribs) (→Draft Agenda (This list is under development))
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)
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 Member 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 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 | ||
Executive Session (Gold Member Application discussion) | |||
11:50 am -12:30 | gold member results | ||
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 -4:15 | break | ||
Board Workgroups and Committee Updates | |||
4:15 -4:45 am | Legal Affairs Committee | ||
4:45 - 5:15pm | User Committee | Tim | |
5:15 | Close |