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< Governance‎ | Foundation
Revision as of 15:39, 9 October 2013 by Markmc (talk | contribs)

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
    2. Transparency WorkGroup - Josh
    3. Spider - Rob/Alan
  5. Open Source policy - Monty
    1. https://etherpad.openstack.org/board-open-source-policy
  6. Infra Bootcamp Update - Monty
  7. Executive Session
    1. Gold Member Applications

Proposed items:

  1. Asking the individual members to vote on (a) changing the voting system and (b) our affiliation limit