Governance/Foundation/31Jan2013BoardMeeting
< Governance | Foundation
Contents
Board of Directors - January 31, 2013 Meeting
The OpenStack Foundation Board of Directors will hold a conference call from 9:00am PST/1700 UTC - 11:00am PST/1900 UTC on January 31st, 2013. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.
Draft Agenda - Please note that this agenda is a work in progress.
- 9:00 - 9:10 - Set up and roll call - Alan Clark
- 9:10 - 9:25 -New Board member introductions -Nick Barcet, Lauren Sell, Mark McLoughlin, Devin Carlen
- 9:25 - 9:50 - Management Update - Jonathan
- 9:50 - 10:30 Committee actions and committee member updates
- Legal Affairs Committee
- Action: Committee charter approval - Alice King
- Legal Affairs Committee
- Training Working Group Update- Mark Collier
- Incubation Update Committee
- Action: Near term for Celiometer and Heat - Mark McLoughlin as a TC representative
- Incubation Update Committee
- Finance Committee - Sean
- User Committee
- Update: Where we are and the next steps - Tim Bell
- User Committee
- Compensation and Finance Committee member up for 2013
- 10:30 - 10:55 - Executive Session
- 2 items
- Time Permitting
- foundation-board mailing list set to community read-only
- 10:55am Close of Meeting
- Next Meeting: February 12, San Francisco, F2F, 10am - 5pm pacific
The Secretary will publish official minutes from its meetings once they have been reviewed and approved by the Board.
Action Items
- Signed Indemnity Agreements (owner: All board members)
- Directors and Officers Insurance (owner: Jonathan)
Conference call information
To join the session
- Go to https://openstack.webex.com/openstack/k2/j.php?ED=18248353&UID=0&HMAC=79190f58425cfe39fad32bd1ca8e657baf225c0c&RT=MiM2
- Enter your name and email address.
- Click "Join Now".
- Follow the instructions that appear on your screen.
To join the session by phone only.
- To receive a call back, provide your phone number when you join the training session, or call the number below and enter the access code.
- Call-in toll number (US/Canada):1-650-479-3207
- Call-in toll-free number (US/Canada):1-855-244-8681
- Having trouble dialing in? Try these backup numbers:
- Call-in toll-free number (US/Canada):1-855-244-8681
- Call-in toll number (US/Canada):1-650-479-3207
- Global call-in numbers:
- https://openstack.webex.com/openstack/globalcallin.php?serviceType=TC&ED=18248353&tollFree=1
- Show toll-free dialing restrictions: http://www.webex.com/pdf/tollfree_restrictions.pdf
- Access code: 498 681 064