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− | == Board of Directors - July 28, 2015 Meeting ==
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− | The OpenStack Foundation Board of Directors will meet at 9:00am - 5pm Central Standard Time on July 28, 2015. This is a Face To Face Board meeting. Attendees are invited to observe the open session.
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− | Location:
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− | == Requested topics for the meeting ==
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− | * ATC recognition for contributors
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− | * Product Work Group - Roadmap and Process Update, Plan for Tokyo (Carol Barrett)
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− | == Agenda ==
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− | : Meeting objectives:
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− | : * Minutes recorded by Mark Radcliffe
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− | : * Timekeeper:
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− | :
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− | (9:00) '''Call To Order, Open Session'''
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− | # Roll Call
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− | # Approve minutes from May 17, 2015 board meeting
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− | :
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− | (17:00) '''End Session'''
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− | (18:00) '''Board Dinner'''
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