Difference between revisions of "Governance/Foundation/29Mar2016BoardMeeting"
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# (11:00) latest version of the proposed mission statement update - Russ | # (11:00) latest version of the proposed mission statement update - Russ | ||
− | : http://governance.openstack.org/resolutions/20160217-mission-amendment.html | + | #:: http://governance.openstack.org/resolutions/20160217-mission-amendment.html |
# Strategic discussion - Mark C. | # Strategic discussion - Mark C. |
Revision as of 19:51, 22 March 2016
Board of Directors - March 29, 2016 Meeting
The OpenStack Foundation Board of Directors will meet at 9:00am - 5:00pm Pacific Standard Time on Tuesday March 29, 2016. This will be a full day face to face meeting for the Directors. The meeting will be held at the Linux Foundation Collaboration Summit. Location and invitation instructions are available at: http://events.linuxfoundation.org/events/collaboration-summit
To join the session by phone:
- Go to https://openstack.webex.com/openstack/k2/j.php?MTID=t53df488107919baff1c5a7e4e2251a35
- Enter your name and email address.
- Enter the session password: This session does not require a password.
- Click "Join Now".
- Follow the instructions that appear on your screen.
Board Meeting Agenda
- * Chair: Alan Clark, Vice Chair: Lew Tucker
- * Alan and Lew will be managing the webex for this meeting (Julia is unavailable)
- * Minutes: Mark Radcliffe
- * Non official meeting discussion Channels:
- ** webex chat
- ** IRC: #openstack-board
- ** Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Mar29-2016
(9:00) Call To Order, Open Session
- Roll Call
- Approve minutes from Feb 23, 2016 board meeting
(9:20) Committee Actions and Updates
- (9:20) Diversity WG - Kavit (30 min)
- Status update after the last board meeting.
- Would like to lay out the way forward over the coming year.
- (10:00) New member committee
- The committee has determined that Rob should chair the committee with Anni Lai as vice chair. Since it is a Board committee, the Board needs to affirm them. We did not properly complete this action at the February board meeting.
- (10:10)
(11:00) Strategic Discussions
- (11:00) latest version of the proposed mission statement update - Russ
- Strategic discussion - Mark C.