Difference between revisions of "Governance/Foundation/3Apr2014BoardMeeting"
< Governance | Foundation
Alan Clark (talk | contribs) (Created page with "== 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 conf...") |
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To join the session | To join the session | ||
− | == | + | == Agenda == |
: * Minutes recorded by Mark Radcliffe | : * Minutes recorded by Mark Radcliffe | ||
+ | |||
'''Call To Order''' | '''Call To Order''' | ||
# Roll Call | # Roll Call | ||
# Approve minutes from March 4th board meeting | # Approve minutes from March 4th board meeting | ||
− | '''2014 Board ''' | + | '''2014 Board Priorities''' |
− | '''Preparations for a joint Board and TC meeting''' | + | # The top items for the board to address in 2014 |
+ | ## 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''' | ||
+ | # Summit preparations - Jonathan | ||
+ | # Preparations for a joint Board and TC meeting - Alan | ||
+ | |||
+ | '''Work Effort Updates''' | ||
+ | # DefCore - Rob, Joshua | ||
+ | ## 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 |
Latest revision as of 22:03, 2 May 2014
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
- Roll Call
- Approve minutes from March 4th board meeting
2014 Board Priorities
- The top items for the board to address in 2014
- 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
- Summit preparations - Jonathan
- Preparations for a joint Board and TC meeting - Alan
Work Effort Updates
- DefCore - Rob, Joshua
- 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