Governance/Foundation/12Feb2013BoardMeeting

Board of Directors - February 12, 2013 Meeting
The OpenStack Foundation Board of Directors will meet at 10:0am - 6pm (Pacific time) on February 12th, 2013.

Location: 620 Folsom St (Rackspace offices)

> Previous Meeting

Agenda

 * 10:00-10:15 Set up and roll call - Alan Clark
 * Approve minutes from the Jan 31 board meeting
 * Review current meeting policies
 * 10:15-10:30 User Committee Update - Tim Bell (by phone)
 * Ryan Lane or JC Martin will attend the meeting in person
 * 10:30 - 11:20 Legal advisory Committee
 * Review committee proposal- Alice King, Nissa Strottman
 * Other committee members participating by phone (be sure to unmute) Andrew Sinclair, Brad Haque, Steve Pentlick
 * 11:20-11:40 Finance Committee Update - Sean
 * 11:40-12:00 Transparency and board operations
 * A review of current transparency initiatives, highlight areas where work needs to be done, and then discuss the creation of a Transparency Committee with volunteers from the board to participate on the committee. - JoshuaMckenty
 * 12:00-1:00 Break and Lunch
 * 1:00-1:40 Executive Director Update
 * includes: October Summit venue update
 * 1:40 - 5:15 Strategy - Jonathan
 * Winning the market to together
 * How the ecosystem plays together
 * Homework review
 * Deep dive: the top 3 things to be working on (as determined from homework exercise)
 * 1. Training, Certification testing, Trademarks (led by MarkCollier)
 * 2.
 * 3.
 * 5:15 - 6:00 - requested time for open floor
 * 6:00 Close & dinner at Lulu's

To join the session
1. Go to https://openstack.webex.com/openstack/k2/j.php?ED=216316677&UID=0&HMAC=db511a89a58600921c7976862be00e54d1e96f74&RT=MiM2 2. Enter your name and email address. 3. Enter the session password: This session does not require a password. 4. Click "Join Now". 5. Follow the instructions that appear on your screen.