Difference between revisions of "Governance/Foundation/23Feb2016BoardMeeting"
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− | + | '''(13:15) Committee Actions and Updates''' | |
− | + | # New Member Committee | |
− | + | ## Update from the latest meeting - Rob | |
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− | (14:00) '''2016 Board meeting schedule | + | # Compensation Committee |
+ | ## 2016 Executive Director Metrics - Alan | ||
+ | |||
+ | |||
+ | '''(14:00) Strategic Discussions''' | ||
+ | # Mission Statement Amendment - Russell | ||
+ | |||
+ | |||
+ | (14:30) '''Logistics''' | ||
+ | # Next Meeting is March 29, 9am - 5pm Pacific, F2F held at the LF Collaboration Summit, Location Lake Tahoe, Nevada | ||
+ | ## Remember to register for the Summit. You already have the registration code. | ||
+ | ## Room block ends Monday, March 7, 2016! | ||
+ | # 2016 Board meeting schedule; Rotating meeting times | ||
* (https://wiki.openstack.org/wiki/Governance/Foundation) | * (https://wiki.openstack.org/wiki/Governance/Foundation) | ||
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## Results from the poll recommend rotating the board calls between 7am pacific and 1pm pacific. | ## Results from the poll recommend rotating the board calls between 7am pacific and 1pm pacific. | ||
## Propose that the board schedule be updated to show the next call will be held at the 7am pacific timeslot. | ## Propose that the board schedule be updated to show the next call will be held at the 7am pacific timeslot. | ||
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http://doodle.com/poll/nvfvwrdik45587kg | http://doodle.com/poll/nvfvwrdik45587kg | ||
− | + | ''' (15:00) Meeting Close ''' | |
+ | |||
+ | == Please Note == | ||
+ | # Annual Report: Directors have received a draft version, please review by Friday January 29. |
Revision as of 20:38, 19 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
(13:15) Committee Actions and Updates
- New Member Committee
- Update from the latest meeting - Rob
- Compensation Committee
- 2016 Executive Director Metrics - Alan
(14:00) Strategic Discussions
- Mission Statement Amendment - Russell
(14:30) Logistics
- Next Meeting is March 29, 9am - 5pm Pacific, F2F held at the LF Collaboration Summit, Location Lake Tahoe, Nevada
- Remember to register for the Summit. You already have the registration code.
- Room block ends Monday, March 7, 2016!
- 2016 Board meeting schedule; Rotating meeting times
- Results from the poll recommend rotating the board calls between 7am pacific and 1pm pacific.
- Propose that the board schedule be updated to show the next call will be held at the 7am pacific timeslot.
- (SanFran 7am, NY 10am, Paris 4pm, Beijing 11pm, Tokyo 12am, Bengaluru 8:30pm, Sydney 2am, UTC 15:00)
- (SanFran 1pm NY 4pm Paris 10pm Beijing 5am Tokyo 6am Bengaluru 2:30am Sydney 8am UTC 21:00)
http://doodle.com/poll/nvfvwrdik45587kg
(15:00) Meeting Close
Please Note
- Annual Report: Directors have received a draft version, please review by Friday January 29.