Governance/Foundation/25Oct2018BoardMeeting

Board of Directors - October 25, 2018 Meeting
The OpenStack Foundation Board of Directors will meet at  7:00am - 9:00am Pacific time. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.

To join the session:
 * 1) https://openstack.webex.com/openstack/k2/j.php?MTID=t42104c139f11deb6434cea99f4331a6d
 * 2) Enter your name and email address (or registration ID).
 * 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.

Board Meeting Agenda

 * Chair: Alan Clark, Vice Chair: Lew Tucker
 * Minutes: Mark Radcliffe
 * Non official meeting discussion Channels:
 * Non official meeting discussion Channels:

(7:00) Call To Order, Open Session
 * webex chat
 * IRC: #openstack-board
 * Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Oct25-2018
 * 1) Roll Call


 * 1) Approve minutes from  May 20, 2018 board meeting - deferred

(7:15) Strategic Project Governance (9:00) End Meeting
 * Presenters: Jonathan/Mark/Thierry/Lauren
 * Goals: Review project governance structure & potentially discuss any branding changes so we can prepare communications for the Berlin Summit