Governance/Foundation/3Apr2014BoardMeeting

Board of Directors - April 3, 2014 Meeting
The OpenStack Foundation Board of Directors will meet at  12:00pm - 2pm on April 3, 2014. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.

To join the session

Agenda

 * * Minutes recorded by Mark Radcliffe

Call To Order
 * 1) Roll Call
 * 2) Approve minutes from March 4th board meeting

2014 Board Priorities
 * 1) The top items for the board to address in 2014
 * 2)  A writeup on an etherpad, so that everyone can directly assist in the effort throughout the meeting. https://etherpad.openstack.org/p/UnofficialBoardWorkSheet

April Summit
 * 1) Summit preparations - Jonathan
 * 2) Preparations for a joint Board and TC meeting - Alan

Work Effort Updates
 * 1) DefCore - Rob, Joshua
 * 2) Drivers Marketplace - Jonathan

Reminders
 * May 11 Board meeting 9:00am - 2:30pm Atlanta
 * May 11 Joint meeting 3:00 - 5:00 pm Atlanta
 * May 13 Gold Member Lunch Meeting, 12:45 - 2:00pm - Room B406
 * May 14 Breakfast with the Board 7:30am Expo Hall
 * May 14 "Win the Enterprise" session 2:00pm - 3:00pm - Room B407