Governance/Foundation/26Feb2018BoardMeeting
< Governance | Foundation
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Board of Directors - February 26, 2018 Meeting
The OpenStack Foundation Board of Directors will meet Face 2 Face at 9:00am - 5:00pm in Dublin, Ireland at the PTG event. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.
Meeting location: Cusack Suite on the 5th level of Croke Park
To join the session:
- Go to https://openstack.webex.com/openstack/k2/j.php?MTID=tf5ba3225179233c3572a2f0bf5df6b7b
- Enter your name and email address (or registration ID).
- Enter the session password: This session does not require a password.
- Click "Join Now".
- Follow the instructions that appear on your screen.
Board Meeting Agenda
- Chair: Alan Clark, Vice Chair: Lew Tucker
- Minutes:
-
- Non official meeting discussion Channels:
- webex chat
- IRC: #openstack-board
- Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Feb26-2018
- Non official meeting discussion Channels:
(8:00) Breakfast served in room
(9:00) Call To Order, Open Session
- Roll Call
- Approve minutes from January 30, 2018 board meeting
(9:30) Board Strategy Discussion
- (9:30) Grow with a focus on the Open Infrastructure Strategy
- Executive Director and Staff Topic Introduction - Jonathan, Lauren, Claire
- (9:45) Data Center Cloud Infrastructure
- (10:15) Break
- (10: 30) CI/CD Infrastructure
- (11:00) Edge computing Infrastructure
- (11:30) Container/Serverless Infrastructure
(12:00) Break for Lunch
(13:00) Continue Strategy Discussions
- (13:00)Strengthen the Community, Foundation, Projects
- (13:00) The Community and Foundation value
- (13:30) The Projects and work efforts
- (Including) Product WG - Arkady
- https://docs.google.com/presentation/d/17Z5vCfZDO3GO2DP4ckIqokSpVfLY1NQAo5dsuzxj-7A/edit#slide=id.g321d2854a7_0_7
(14:00) Meet with Community Leaders
- (14:00) Kubernetes OpenStack-SIG and OpenLab - Chris Hoge, Dims and Melvin
- Running Kubernetes on OpenStack: An update on the current status, gaps and how to get involved with the OpenStack provider for Kubernetes , SDK and full stack testing.
- https://docs.google.com/presentation/d/1_N7xhzwk6HzCl0fMm_cWfQ2UFu8bOaZYD2OOAV4y5yQ/edit?usp=sharing
- Outline meeting agenda ideas for meeting with CNCF - Alan, Anni
- (14:30) Interoperability WG - Egle
- a report and ask to approve new guidelines: Interop WG report 2018.02
- Report on UC election results?
(15:00) Afternoon Snacks
(15:00) Close Session'
Of Note
Monday Evening
The all-attendee happy hour will be from 5:00pm - 7:00pm in the lobby of The Croke Park hotel.