Governance/Foundation/4Nov2013BoardMeeting
< Governance | Foundation
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)
| Approve board minutes from the October 3 and October 17 board meetings | Alan | |||
| Gold Member Application Presentations and Q/A (10 min to present, 10 min for Q/A ) | |||
| Applicant 1 Presentation and Q/A | |||
| Applicant 1 Presentation and Q/A | |||
| Applicant 1 Presentation and Q/A | |||
| Applicant 1 Presentation and Q/A | |||
| break | |||
| Executive Session (Gold Member Application discussion) | |||
| gold member results | |||
| Lunch | |||
| Executive Director Report - Jonathan | |||
| 2014 Updates and budget approved - Jonathan | |||
| 2014 Strategy Session, continuation of topics from last spring | |||
| Spider - Rob/Alan | defining whats core | how to certify | refstack |
| Transparency WorkGroup - Josh | |||
| break | Board Workgroups and Committee Updates | ||
| Legal Affairs Committee | |||
| User Committee - Tim | |||
| Close |
