Difference between revisions of "Governance/Foundation/6Dec2016BoardMeeting"
< Governance | Foundation
Alan Clark (talk | contribs) m (→Agenda) |
Alan Clark (talk | contribs) m (→Agenda) |
||
Line 27: | Line 27: | ||
: | : | ||
− | ''' Committee Updates'' | + | ''' Committee Updates''' |
# (07:00) User Committee - Edgar, Jon, Shilla | # (07:00) User Committee - Edgar, Jon, Shilla | ||
#: Update to the User Committee Proposal as presented at the October Board Meeting | #: Update to the User Committee Proposal as presented at the October Board Meeting |
Revision as of 21:38, 22 November 2016
Board of Directors - December 6, 2016 Meeting
The OpenStack Foundation Board of Directors will hold a meeting at 7:00am - 9:00am Pacific Standard Time on December 6, 2016.
To join the session
- Go to https://openstack.webex.com/openstack/k2/j.php?MTID=t1461ff28b2ae15aa1f36e330ec4520d5
- 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
- * Chair: Alan Clark, Vice Chair: Lew Tucker
- * Julia Dechance will manage the webex for this meeting
- * Minutes: Mark Radcliffe
- * Director non official meeting discussion Channels:
- ** webex chat
- ** IRC: #openstack-board
- ** Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Nov17-2016
Agenda
(07:00) Call To Order, Executive Session
- Roll Call
- Approve minutes from the October 24, 2016 F2F board meeting
- Approve minutes from the November 17, 2016 F2F board meeting
Committee Updates
- (07:00) User Committee - Edgar, Jon, Shilla
- Update to the User Committee Proposal as presented at the October Board Meeting
- (07:40) OpenStack Futures - Mark, Toby, Imad, Allison
New Topics of Discussion
- (08:40) Gold membership - Shane
- Introduction of discussion to expand the number of allowed Gold members as set by section 2.4 of the OpenStack Bylaws
(09:00) Adjourn