Governance/Foundation/24April2018BoardMeeting

Board of Directors - April 24, 2018 Meeting
The OpenStack Foundation Board of Directors will meet at  7:00am - 9:00am Pacific Standard Time. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.

To join the session:
 * 1) Goto: https://openstack.webex.com/openstack/k2/j.php?MTID=t42709d2daff514f3b5e204721cca3552
 * 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
(7:00) Call To Order, Open Session (7:10) Committee Actions and Updates (7:40 )Executive Session (8:40) Board Business (9:00) Close 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-Apr24-2018
 * Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Apr24-2018
 * 1) Roll Call
 * 2) Approve minutes from February 26, 2018 board meeting
 * (7:10) Membership Committee - Rob, Anni
 * New Platinum member application - Ruan
 * 1) New Member Motions