Governance/Foundation/07Sept2012BoardMeeting

Board of Directors - September 7th, 2012 Meeting
The OpenStack Foundation Board of Directors will meet at 10:00am PDT on September 7, 2012. Directors may participate remotely via conference dial-in. Audio from the meeting will also be webcast to the community.

Conference call information
Meeting Number: 646 864 134 <> Meeting Password: grizzy <> 1. Go to https://yahoomeetings.webex.com/yahoomeetings/j.php?ED=159852572&UID=0&PW=NOWQ5YTBlNDI5&RT=MiM0 <> 2. If requested, enter your name and email address. <> 3. If a password is required, enter the meeting password: grizzy <> 4. Click "Join". <>

To view in other time zones or languages, please click the link: https://yahoomeetings.webex.com/yahoomeetings/j.php?ED=159852572&UID=0&PW=NOWQ5YTBlNDI5&ORT=MiM0

To join the teleconference only: <> Provide your phone number when you join the meeting to receive a call back. Alternatively, you can call: <> Call-in toll-free number: 1-888-3718922 (US/Canada) <> Call-in number: 1-617-2244792 (US/Canada) <> Attendee access code: 218 594 72

The Secretary will publish official minutes from its meetings once they have been reviewed and approved by the Board.

Agenda

 * Review of Gold Member applications: VMware, Intel, NEC (60 minutes)
 * Asset Transfer Agreement review (60 minutes)
 * Review previous meeting minutes (5 minutes)
 * Consider resolution to allow approval of minutes by email (5 minutes)
 * User committee appointment, Tim Bell topic lead ((5 minutes, topic to be addressed in this meeting only if time available)
 * Executive session (45 minutes)