We have 3 topics on the agenda for the December 2 board meeting. The links point to the materials that will be used at the meeting. 1. The bylaws amendment https://wiki.openstack.org/wiki/Governance/Foundation/2014ProposedBylawsAmendment (This is the same as what was distributed to the board previously) 2. Defcore recommendations https://docs.google.com/document/d/16eTq4zLHzs5uQfVfc-4ropKgDMYvrRXPUEGUcADBb7Q/edit?usp=sharing 3. Executive Session The latest agenda and call in information is on the wiki: https://wiki.openstack.org/wiki/Governance/Foundation/2Dec2014BoardMeeting Meeting Date November 2 Time: 12 - 2pm pacific Thanks, AlanClark