[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
Tue Feb 5 07:59:04 UTC 2013
I know, I'm annoying, there are some other important topics to tackle,
but ping again on this topic.
At least having an ETA for the exhibits would be a good start :-)
Le jeudi 20 décembre 2012, à 17:21 +0100, Vincent Untz a écrit :
> 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)
> > 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)
> Ping again? Is publishing these documents blocked on something specific?
> Les gens heureux ne sont pas pressés.
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