Governance/Foundation/20June2017BoardMeeting

Board of Directors - June 20, 2017 Meeting
The OpenStack Foundation Board of Directors will meet at 1:00am - 3:00pm via webex on June 20, 2017. Directors and attendees may participate in person or via conference dial-in.

To join the session remotely:
 * 1) Go to https://openstack.webex.com/openstack/k2/j.php?MTID=t52ed87f20300fca20d7bc908843bbdfd
 * 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) Committee Actions and Updates (14:20) Executive Session (14:45) Board Business (14:00) Meeting Close
 * 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-June20-2017
 * Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-June20-2017
 * 1) Roll Call
 * 2) Approve minutes from May 9, 2017 board meeting
 * 1) (13:15) Interoperability WG - Egle, Mark, Chris
 * 2) Report: https://docs.google.com/document/d/1Ftw2tHn9l3oOlBhYMRrdVWcRfyk9tqGaTkfX3FVHdfo/edit?usp=sharing
 * 3) a draft of proposed add-ons and vertical programs.
 * 4) (13:40) Membership Committee - Rob, Anni
 * 5) Platinum membership application - Chris Price, Ericcson
 * 6) Gold membership application - Mark Baker, Canonical
 * 1) Board motions - Alan

Of Note
 * 1)  Fall F2F joint meeting
 * September 10th, 9am - 5pm
 * Location: Denver Colorado (PTG Summit)
 * Hotel block at the PTG venue: http://www.marriott.com/meeting-event-hotels/group-corporate-travel/groupCorp.mi?resLinkData=Project%20Teams%20Gathering%5Edensa%60fntfnta%60149.00%60USD%60false%604%609/7/17%609/19/17%608/20/17&app=resvlink&stop_mobi=yes
 * Caution: The Joint meeting is at a different hotel than the PTG event.