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Session number: 496 704 260, to join the session

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* Webex Host: Alan Clark
* Minutes recorded by Mark Radcliffe and Lisa Miller

Call To Order

Roll Call (12:00 -12:10)
Thank you and best wishes to Mark McClain. Welcome to Preeti Somal from Yahoo Gold Director.
Thank you and best wishes to Randy Bias. Welcome to Sean Roberts from Cloudscaling/VMware/EMC Gold Director.

Executive Director Update

  1. 2015 Budget Approval (Presented at the November 2, 2014 board meeting,see Nov 2 board packet for proposed budget slides) (12:10-12:20)

Workgroup and Committee Reports

  1. Proposed Bylaw changes (12:20-12:50)
  2. DefCore (12:50-1:40)

Executive Session

TBD (1:40 - 2:00)