Governance/Foundation/18Sep2018BoardMeeting

Board of Directors - September 18, 2018 Meeting
The OpenStack Foundation Board of Directors will meet at  1:00pm - 3:00pm Pacific time. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.

To join the session:
 * 1) https://openstack.webex.com/openstack/k2/j.php?MTID=td98a1af4fb08d750d5836a4e7cc3b575
 * 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 Presentation for following sections: https://docs.google.com/presentation/d/10UyCpxkjPqC3kT-dYRpBxzNT39i2OhlggJvzGDosMz0/ (13:10) Executive Team Update (13:30) Strategic Project Governance (14:30) Brand Research Preview (14:40) Other Business, Overflow Time (15:00) End Meeting
 * Chair: Alan Clark, Vice Chair: Lew Tucker
 * Minutes: Mark Radcliffe
 * Non official meeting discussion Channels:
 * (Julia Dechance will monitor and manage the webex connection)
 * webex chat
 * IRC: #openstack-board
 * Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Sept18-2018
 * Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Sept18-2018
 * 1) Roll Call
 * 2) Approve minutes from  May 20, 2018 board meeting - deferred
 * 1) Slides for members to demonstrate OpenStack momentum and adoption
 * 1) Resulting proposal from the Strategic Project Governance Board work effort (40 min)
 * 2) OSF funding evolution proposal for new projects (20 min)
 * 1) Overview of project, schedule call for deeper dive