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Governance/Foundation/15Oct2012BoardMeeting

< Governance‎ | Foundation
Revision as of 19:59, 27 September 2012 by AlanClark (talk)

Board of Directors - October 15, 2012 Meeting

The OpenStack Foundation Board of Directors will meet at 10:00am - 5pm PDT on October 15, 2012. Directors may participate in person or remotely via conference dial-in. Audio from the meeting will also be webcast to the community.

Conference call information

The meeting will be at the OpenStack Summit venue, the San Diego Manchester Grand Hyatt.

Items on the agenda should contain a topic description, topic owner and time needed for the topic

Agenda

  • Executive session (1 hour)
    • As outlined within the bylaws agenda items for the executive session will not be published

The Secretary will publish official minutes from its meetings once they have been reviewed and approved by the Board.