Difference between revisions of "Governance/Foundation/6Dec2016BoardMeeting"
< Governance | Foundation
Alan Clark (talk | contribs) (→Board Meeting Agenda) |
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''' Committee Updates'' | ''' Committee Updates'' | ||
− | # (07:00) User Committee | + | # (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 |
##: https://docs.google.com/document/d/1QmLOeseAkjBWM_TXsUeKBErNaSHnuZp81II0T71ARfo | ##: https://docs.google.com/document/d/1QmLOeseAkjBWM_TXsUeKBErNaSHnuZp81II0T71ARfo | ||
# (07:40) OpenStack Futures - Mark, Toby, Imad, Allison | # (07:40) OpenStack Futures - Mark, Toby, Imad, Allison | ||
− | + | : | |
''' New Topics of Discussion''' | ''' New Topics of Discussion''' | ||
# (08:40) Gold membership - Shane | # (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 | #: Introduction of discussion to expand the number of allowed Gold members as set by section 2.4 of the OpenStack Bylaws |
Revision as of 21:33, 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
- 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
' 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