Difference between revisions of "Governance/Foundation/29Mar2016BoardMeeting"
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# Approve minutes from Feb 23, 2016 board meeting | # Approve minutes from Feb 23, 2016 board meeting | ||
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− | + | '''(9:20) Committee Actions and Updates''' | |
− | + | # Diversity WG - Kavit (30 min) | |
+ | ## Status update after the last board meeting. | ||
+ | ## Would like to lay out the way forward over the coming year. | ||
<!-- | <!-- | ||
# Watch for a 'atc' proposal from Allison | # Watch for a 'atc' proposal from Allison | ||
+ | --> | ||
# New member committee | # 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 would need to affirm them. We did not complete this action at the February board meeting | + | #: The committee has determined that Rob should chair the committee with Anni Lai as vice chair. Since it is a Board committee, the Board would need to affirm them. We did not complete this action at the February board meeting |
− | - | + | |
+ | |||
+ | '''(14:00) Strategic Discussions''' | ||
+ | # Strategic discussion - Mark |
Revision as of 01:06, 8 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
- Diversity WG - Kavit (30 min)
- Status update after the last board meeting.
- Would like to lay out the way forward over the coming year.
- 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 would need to affirm them. We did not complete this action at the February board meeting
(14:00) Strategic Discussions
- Strategic discussion - Mark