Governance/Foundation/1Nov2018BoardMeeting

Board of Directors - November 1, 2018 Meeting The OpenStack Foundation Board of Directors will meet at 13:00 Pacific time. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.

To join the session: Go to https://openstack.webex.com/openstack/k2/j.php?MTID=tc0d11c0625384b0b961f8812c5683f6a 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: Mark Radcliffe Non official meeting discussion Channels: webex chat IRC: #openstack-board Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Nov1-2018

(13:00) Call To Order, Open Session
 * 1) Roll Call (Y/N = Attendance)

(13:05) Strategic Project Governance (13:30) End Meeting
 * 1) Review questions from the Directors for the proposed bylaws updates