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)