Governance/Foundation/10Oct2017BoardMeeting

Board of Directors - October 10, 2017 Meeting
The OpenStack Foundation Board of Directors will meet at 1:00am - 3:00pm, pacific via webex on October 10, 2017.

To join the session:
 * 1) Go to https://openstack.webex.com/openstack/k2/j.php?MTID=t415ac7d8d56ed3801c76709737ec742a
 * 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
(13:00) Call To Order, Open Session (13:15) Strategic Focus  Board Committee Updates (15:00) End Meeting
 * Chair: Alan Clark, Vice Chair: Lew Tucker
 * Executive Director: Jonathan Bryce
 * Minutes: Mark Radcliffe
 * Non official meeting discussion Channels:
 * webex chat
 * IRC: #openstack-board
 * Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Oct10-2017
 * Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Oct10-2017
 * 1) Roll Call
 * 2) Approve minutes from Sept 10, 2017 board meeting
 * 1) (13:15) Managing new projects - Jonathan
 * slides: https://docs.google.com/presentation/d/1vhBRo7jLG0fmzktdnG1EhHwE5L7eYdIFkuxYXmGZ_Hg
 * 1) (13:45) 6th workstream (as discussed@Denver)– community health led by Chris Dent - Steven
 * 2) (14:00) Focus for the Joint Leadership Meeting November 5th, Sydney - Alan
 * 1)  (14:10) Finance Committee Report- Alan
 * Meeting Dates: Second Tuesday of each month, 9:00am pacific
 * 1)  (14:15) end

 Reminders
 * 1) OpenStack Board and joint leadership meeting will be held November 5th, Sydney Australia in the Sydney ICC
 * Start at 9am.
 * Plan for a Group photo