Governance/Foundation/6Aug2013BoardMeeting

Board of Directors - August 6, 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 August 6, 2013.

--- To join the session 1. Go to https://openstack.webex.com/openstack/k2/j.php?ED=21410163&UID=63072083&HMAC=9636896c068c6af7546174443ed028b9081930bb&RT=MiM0 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. Session number: 496 198 592

Agenda

 * 1) Set up and roll call - Alan
 * 2) Approve board minutes from the June 27 board meeting - Alan
 * 3) Continued introduction to the intellectual property cooperation proposals
 * 4) presentation from Keith Bergelt.  Current OIN efforts and proposal
 * 5) presentation slides: https://wiki.openstack.org/w/images/1/10/20130806OIN_Presentation_To_The_Open_Stack_Board.pdf
 * 6) Legal Affairs committee insights and updates - Van
 * 7) Board Workgroups and Committee Updates
 * 8)  Training - Jonathan
 * 9) User Group - Tim
 * 10) Core - (Spider) - Rob & Alan
 * 11)  Graphic presented during the meeting: http://robhirschfeld.com/?attachment_id=2452
 * 12) Election - Todd
 * 13) Membership team - Simon
 * 14) Compensation Committee - Alan
 * 15) Executive Director mid year review completed, see August 5 email to the board


 * 1) Next Meeting:
 * 2) October 3, 9am - 11am pacific, webex conference call
 * 3) Poll results (http://doodle.com/dqzrh57dsiy7ih3w)
 * 4) Monday, November 4th Face to Face meeting Hong Kong
 * 5) As you make travel plans and meeting plans make sure you are available for 'Breakfast with  the Board'
 * 6) Directors - each of you should have received an email showing your conference registration code.

Meeting Minutes
The Secretary will publish official minutes from this meeting once they have been reviewed and approved by the Board.