Hi, Le lundi 19 novembre 2012, à 11:25 +0100, Vincent Untz a écrit :
Le vendredi 16 novembre 2012, à 16:48 -0600, Jonathan Bryce a écrit :
The Board approved the minutes from the November 2nd meeting (http://wiki.openstack.org/Governance/Foundation/02Nov2012BoardMinutes) and then adjourned.
Quoting the minutes:
"RESOLVED, that the budget for 2013 attached as Exhibit A is approved."
There's no Exhibit A. Can we have access to the budget? (I think we already had the issue pointed out for some previous minutes, and I don't think it was resolved either there)
Ping? I'd really like to see the budget before the elections, so that candidates can comment on it / answer questions about it. For the record, I looked at past minutes, and here's what I found. Missing exhibits: - http://wiki.openstack.org/Governance/Foundation/Aug2012BoardMinutes (form of Indemnity Agreement, September 2012 and October 2012 budget) - http://wiki.openstack.org/Governance/Foundation/07Sept2012BoardMinutes (Asset Transfer Agreement, Executive Employment Agreement and Employee Proprietary Information and Assignment Agreement) - http://wiki.openstack.org/Governance/Foundation/15Oct2012BoardMinutes (budget for the fourth quarter) - http://wiki.openstack.org/Governance/Foundation/02Nov2012BoardMinutes (budget for 2013) Exhibits attached: - http://wiki.openstack.org/Governance/Foundation/16Nov2012BoardMinutes (letter to community wrt election changes, questions for board nominees) Cheers, Vincent -- Les gens heureux ne sont pas pressés.