[OpenStack Foundation] Missing exhibits in minutes (was Re: Board discussing how to improve the Individual Director election process, community input wanted)
vuntz at suse.com
Wed Dec 5 08:42:40 UTC 2012
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)
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.
(form of Indemnity Agreement, September 2012 and October 2012 budget)
(Asset Transfer Agreement, Executive Employment Agreement and
Employee Proprietary Information and Assignment Agreement)
(budget for the fourth quarter)
(budget for 2013)
(letter to community wrt election changes, questions for board
Les gens heureux ne sont pas pressés.
More information about the Foundation