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
- Location: SkyCity Marriott Boardroom
To join the session by phone:
- Go to https://openstack.webex.com/openstack/k2/j.php?ED=23813653&UID=0&HMAC=11e1e0b4bcea93b9174076114149e511e80ed8b9&RT=MiM2
- Enter your name and email address.
- Click "Join Now".
- Follow the instructions that appear on your screen.
|Call meeting to order|
|9 - 9:15am||Set up and roll call, Approve board minutes from the October 3 and October 17 board meetings||Alan|
|Gold Membership Application Presentations and Q/A, 9:15 - 11:15 am, (10 min to present, 10 min for Q/A ) Companies present in alphabetical order|
|9:15 - 9:35 am||Aptira Presentation and Q/A (File:AptiraGoldMemberApplication.pdf)|
|9:35 - 9:55 am||Hitachi Presentation and Q/A (File:HitachiGoldMemberApplication.pdf)|
|9:55 - 10:15 am||Huawei Presentation and Q/A (File:HuaweiGoldMemberApplication.pdf)|
|10:15 - 10:35 am||Parallels Presentation and Q/A (File:ParallelsGoldMemberApplication.pdf)|
|10:35 - 10:50||break|
|10:50 - 11:50||Executive session|
|11:50 am -12:30||Gold membership board motions|
|Executive Director Report|
|1:30-2:00pm||2014 Updates and budget approved||Jonathan|
|2014 Strategy Session, continuation of topics from last spring|
|2 -3:30|| Spider (Defining what's core, how to certify, refstack)
|3:30 - 3:40||break|
|3:40 - 4:10 pm||Transparency WorkGroup||Josh|
|Board Workgroups and Committee Updates|
|4:10 -4:40 am||Legal Affairs Committee||Van|
|4:40 - 5:10pm||Election Committee||Todd|
|5:10 - 5:30pm||User Committee (Survey)||Tim|
|5:45||Shuttle to Cyberport|