Governance/Foundation/30May2013BoardMeeting

Board of Directors - May 30, 2013 Meeting
The OpenStack Foundation Board of Directors will hold a conference call from 9:00am PST/1700 UTC - 11:00am PST/1900 UTC on May 30, 2013. --- To join the session
 * 1) . Go to https://openstack.webex.com/openstack/k2/j.php?ED=225010652&UID=1578388787&HMAC=ad8a5aa05445e35af134ca8ce2c910254184afec&RT=MiM0
 * 2) . Enter your name and email address.
 * 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.

Agenda

 * 1) Set up and roll call - Alan or Lew
 * 2) (Julia will monitor and handle the webex logistics for the call)
 * 3) Approve minutes from the April 14 board meeting - Alan or Lew
 * 4) OpenStack Training and Certification Program - Mark Collier
 * 5) Workgroup asking for direction from the board
 * 6) Prospective Platinum & Gold Member Committee Update - Simon Anderson
 * 7) Members of the Committee
 * 8) Draft Updated Criteria for Discussion/Consideration
 * 9) Vote on dates for upcoming board meetings - Alan or Lew
 * 10) Propose the addition of a board conference call for Thursday June 27, 9-11am pacific (Based upon the poll results: http://doodle.com/y6uipiin6xhszs26 )
 * 11) Propose the board F2F be held on November 4th 9am - 4pm HK timezone (Summit is November 5-8)
 * 12) Executive Director brief update to address questions from the board (5-10 minutes) - Jonathan Bryce