Governance/Foundation/2Dec2014BoardMeeting
< Governance | Foundation
Session number: 496 704 260, to join the session
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Agenda
- * 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
- 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
- Proposed Bylaw changes (12:20-12:50)
- DefCore (12:50-1:40)
Executive Session
- TBD (1:40 - 2:00)