[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
Thu Dec 20 16:21:37 UTC 2012
Le mercredi 05 décembre 2012, à 09:42 +0100, Vincent Untz a écrit :
> 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.
> 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)
Ping again? Is publishing these documents blocked on something specific?
Les gens heureux ne sont pas pressés.
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