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< Governance‎ | Foundation
Revision as of 15:08, 1 October 2013 by Alan Clark (talk | contribs) (typo)

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)

  1. Set up and roll call - Alan
  2. Approve board minutes from the October 3 board meeting - Alan
  3. Executive Director Report
    1. 2014 budget proposed and approved
  4. Board Workgroups and Committee Updates
    1. User Committee
  5. Executive Session
    1. Gold Member Applications