Governance/Foundation/22October2019BoardMeeting

October 22, 2019 OpenStack Board of Directors Meetings
The OpenStack Foundation Board of Directors will meet at  7:00am - 8:00am Pacific time on October 22, 2019. Directors may participate by conference dial-in. Audio from the meeting will also be available to the community.

To join the sessions by phone or computer:
 * 1) Videoconference: https://zoom.us/j/9574980705
 * 2) International dial-in (audio only): https://zoom.us/zoomconference (conference ID #9574980705)

To join the session by phone only:
 * +1 669 900 6833 US (San Jose) OR
 * +1 646 876 9923 US (New York)
 * Meeting ID: 957 498 0705

Board Meeting Agenda
(07:00) Call To Order, Open Session (13:15) Executive Director Update (13:25) Project Confirmation Presentation: https://www.airshipit.org/images/airship-confirmation-review-for-the-osf-board.pdf/  (08:00)Close of meeting
 * Chair: Alan Clark
 * Minutes: Mark Radcliffe
 * Executive Director: Jonathan Bryce
 * Non official meeting discussion Channels:
 * Zoom chat
 * IRC: #openstack-board
 * Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Oct22-2019
 * Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Oct22-2019
 * 1) Roll Call
 * 2) Minutes from the September 10, 2019 board meeting will be approved at the November board meeting
 * 1) A quick update on the upcoming Shanghai Open Infrastructure Summit - Jonathan
 * 1)  Airship
 * Matt McEuen
 * Alex Hughes
 * Kaspars Skels
 * Jay Ahn
 * [Link to the OSF Project Confirmation Guidelines]