Governance/Foundation/26Feb2018BoardMeeting

Board of Directors - February 26, 2018 Meeting
The OpenStack Foundation Board of Directors will meet Face 2 Face at  9:00am - 5:00pm in Dublin, Ireland at the PTG event. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.

Meeting location: Cusack Suite on the 5th level of Croke Park

To join the session:
 * 1) Go to https://openstack.webex.com/openstack/k2/j.php?MTID=tf5ba3225179233c3572a2f0bf5df6b7b
 * 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:
 * Non official meeting discussion Channels:
 * Non official meeting discussion Channels:

(8:00) Breakfast served in room (9:00) Call To Order, Open Session (9:30) Board Strategy Discussion  (12:00) Break for Lunch (13:00) Continue Strategy Discussions (14:00) Meet with Community Leaders (15:00) Afternoon Snacks (15:00) Close Session'
 * webex chat
 * IRC: #openstack-board
 * Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Feb26-2018
 * 1) Roll Call
 * 2) Approve minutes from January 30, 2018 board meeting
 * (9:30) Grow with a focus on the Open Infrastructure Strategy
 * Executive Director and Staff Topic Introduction - Jonathan, Lauren, Claire
 * 1) (9:45) Data Center Cloud Infrastructure
 * (10:15) Break
 * 1) (10: 30) CI/CD Infrastructure
 * 2) (11:00) Edge computing Infrastructure
 * 3) (11:30) Container/Serverless Infrastructure
 * 1) (13:00)Strengthen the Community, Foundation, Projects
 * 2) (13:00) The Community and Foundation value
 * 3) (13:30) The Projects and work efforts
 * (Including) Product WG - Arkady
 * https://docs.google.com/presentation/d/17Z5vCfZDO3GO2DP4ckIqokSpVfLY1NQAo5dsuzxj-7A/edit#slide=id.g321d2854a7_0_7
 * 1)  (14:00) Kubernetes OpenStack-SIG and OpenLab - Chris Hoge, Dims and Melvin
 * Running Kubernetes on OpenStack: An update on the current status, gaps and how to get involved with the OpenStack provider for Kubernetes, SDK and full stack testing.
 * 1) https://docs.google.com/presentation/d/1_N7xhzwk6HzCl0fMm_cWfQ2UFu8bOaZYD2OOAV4y5yQ/edit?usp=sharing
 * Outline meeting agenda ideas for meeting with CNCF - Alan, Anni
 * 1) (14:30) Interoperability WG - Egle
 * a report and ask to approve new guidelines: Interop WG report 2018.02
 * 1) Report on UC election results?

Monday Evening
The all-attendee happy hour will be from 5:00pm - 7:00pm in the lobby of The Croke Park hotel.