Difference between revisions of "Governance/Foundation/23Feb2016BoardMeeting"
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(14:00) '''2016 Board meeting schedule''' | (14:00) '''2016 Board meeting schedule''' |
Revision as of 22:39, 11 February 2016
Board of Directors - February 23, 2016 Meeting
The OpenStack Foundation Board of Directors will meet at 1:00pm - 3:00pm Pacific Standard Time (San Francisco, GMT-08:00) on February 23, 2016. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.
To join the session:
- Go to https://openstack.webex.com/openstack/k2/j.php?MTID=t871f81c7c72528513e824a85dfe41a67
- 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
- * Minutes: Mark Radcliffe
- * Julia Dechance will monitor and manage the webex connection
- * Non official meeting discussion Channels:
- ** webex chat
- ** IRC: #openstack-board
- ** Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Feb23-2016
(13:00) Call To Order, Open Session
- Roll Call
- Approve minutes from January 26, 2016 board meeting
Agenda TBD