Difference between revisions of "Governance/Foundation/28Jun2016BoardMeeting"
< Governance | Foundation
Alan Clark (talk | contribs) (Created page with "== Board of Directors - June 28, 2016 Meeting == The OpenStack Foundation Board of Directors will hold a meeting at 7:00am - 9:00am Pacific Standard Time on Tuesday June 28,...") |
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# Follow the instructions that appear on your screen. | # Follow the instructions that appear on your screen. | ||
− | == Board Meeting Agenda == | + | == Tentative Board Meeting Agenda == |
: * Chair: Alan Clark, Vice Chair: Lew Tucker | : * Chair: Alan Clark, Vice Chair: Lew Tucker | ||
: * Alan and Lew will be managing the webex for this meeting | : * Alan and Lew will be managing the webex for this meeting | ||
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# Approve minutes from April 24, 2016 board meeting | # Approve minutes from April 24, 2016 board meeting | ||
#: | #: | ||
− | '''(7: | + | '''Committee Actions And Updates''' |
+ | (7:20) User Committee - Edgar, Jonathan, Shilla | ||
+ | * Update on the UC activities after the Austin Summit | ||
+ | (7:40) |
Revision as of 22:04, 10 June 2016
Board of Directors - June 28, 2016 Meeting
The OpenStack Foundation Board of Directors will hold a meeting at 7:00am - 9:00am Pacific Standard Time on Tuesday June 28, 2016. To join the session by phone:
To join the session
- Go to https://openstack.webex.com/openstack/k2/j.php?MTID=t3f7b0b057cbee29c406e6de0413e8d38
- Session number: 923 052 740
- 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.
Tentative Board Meeting Agenda
- * Chair: Alan Clark, Vice Chair: Lew Tucker
- * Alan and Lew will be managing the webex for this meeting
- * Minutes: Mark Radcliffe
- * Non official meeting discussion Channels:
- ** webex chat
- ** IRC: #openstack-board
- ** Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Mar29-2016
(7:00) Call To Order, Open Session
- Roll Call
- Approve minutes from April 24, 2016 board meeting
Committee Actions And Updates (7:20) User Committee - Edgar, Jonathan, Shilla
- Update on the UC activities after the Austin Summit
(7:40)