Difference between revisions of "Governance/Foundation/12Nov2018BoardMeeting"
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'''(13:00) Call To Order, Open Session''' | '''(13:00) Call To Order, Open Session''' | ||
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+ | '''OpenStack UC''' | ||
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+ | '''Project Reports''' | ||
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'''(17:00) Close''' | '''(17:00) Close''' | ||
'''(17:15-20:00) Get Together @HSR Lounge''' | '''(17:15-20:00) Get Together @HSR Lounge''' |
Revision as of 19:51, 17 October 2018
OpenStack Board and Leadership Meetings - November 12, 2018
This page is a work in progress - schedule and agenda items will continue to change
The OpenStack Foundation Board of Directors, Technical Committee and User Committee will meet in person at 9:00am - 5:00pm CET.
Meeting Location: Deutsche Telekom AG, Berlin Representative Office, Französische Straße 33 a-c, 10117 Berlin (Lichthof)
- Directions to the meeting location: https://www.telekom-hauptstadtrepraesentanz.com/hsr-en/directions
- Local contact: Frank Kloeker +4915114088648
To join the session by computer or by phone:
- https://openstack.webex.com/openstack/k2/j.php?MTID=t4df5672469dec3eb6e9416efdb814c25
- Enter your name and email address (or registration ID).
- Enter the session password: This session does not require a password.
- Click "Join Now".
- Follow the instructions that appear on your screen.
- Attendees are muted upon entry to the call. Board, TC and UC participants if you use the URL emailed to you, you will be added to the meeting as a presenter and will not be muted.
OpenStack Board Meeting Agenda
- Chair: Alan Clark, Vice Chair: Lew Tucker
- Minutes: Mark Radcliffe
-
- Non official meeting discussion Channels:
- (Julia Dechance will monitor and manage the webex connection)
- webex chat
- IRC: #openstack-board
- Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Nov12-2018
- Non official meeting discussion Channels:
(9:00) Call To Order, Open Session
- Roll Call
- Approve minutes from May 20, 2018, September 18, 2018, October 25, 2018 board meetings
Committee and Work Efforts
- Interoperability Guideline Updates - Egle
(12:00) Close
(12:00-12:30) Lunch @HSR Lounge (due the shared lunch space it's required to set the time fix)
OpenStack Leadership Meeting Agenda
- Meeting Organizers: Alan Clark(chair), Lew Tucker(vice-chair), Doug Hellmann(Chair), Mohammed Naser(vice-chair), Jonathan Bryce (Executive Director), Melvin Hillsman(Chair), Matt Van Winkle(vice-chaiir)
(13:00) Call To Order, Open Session
- Welcome to new members
OpenStack TC
- {13:15)
OpenStack UC
- (13:45)
Project Reports
- (14:00)
- (13:20)
- (13:40)
- (14:00)
(17:00) Close
(17:15-20:00) Get Together @HSR Lounge