Difference between revisions of "Governance/Foundation/14Apr2013BoardMeeting"
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== Board of Directors - April 14, 2013 Meeting == | == Board of Directors - April 14, 2013 Meeting == | ||
− | The OpenStack Foundation Board of Directors will meet at | + | The OpenStack Foundation Board of Directors will meet at 9:00am - 5:00pm (Pacific time) on April 14, 2013. |
Location: Hilton, Galleria South meeting room, Portland Oregon | Location: Hilton, Galleria South meeting room, Portland Oregon | ||
Line 7: | Line 7: | ||
== Agenda == | == Agenda == | ||
− | + | Call To Order | |
− | + | : 9:00 - 9:15 Set up and roll call - Alan Clark | |
− | + | : * Julia Dechance will monitor and manage the webex connection | |
− | + | : * Minutes recorded by Lisa Miller | |
− | + | : * Materials for the meeting will be distributed prior to the meeting - Alan | |
− | + | Proposals and Updates from Committees | |
− | + | : 9:15 - 9:45 (Discuss)Transparency Committee: Establish process review, criteria and timeline - Joshua | |
− | + | : * [https://etherpad.openstack.org/Board-2012-VotingProposals Reference: Voting Proposals] | |
− | + | : * [https://etherpad.openstack.org/2013-Individual-Elections Reference: Individual Elections] | |
− | + | : 9:45 - 10:15 (Vote) Legal affairs committee mandate, structure and diversity - Monty | |
− | + | : Break 10:15 - 10:30 | |
− | + | : 10:30 - 11:00 (Discuss) Introduction of the idea of OpenStack "programs" as distinct from "projects" - Monty | |
+ | : 11:00 - 12:00 (Vote) Gold Member application - Jonathan | ||
+ | Lunch 12:00 - 1:00 | ||
− | 1 | + | Strategic Review |
− | + | : 1:00 - 2:30 (Discuss) "Product Perspective" Review - Lew | |
+ | : * Common Themes -Lew | ||
+ | : * End User Survey Results - Tim | ||
+ | : * Interoperability Efforts | ||
+ | : Break 2:30 - 2:45 | ||
+ | Joint session with Technical Committee | ||
+ | : 2:45 - 3:15 (Vote) Incubation Committee Report which includes recommendations to the Board for approval - Alan | ||
+ | : * [https://wiki.openstack.org/wiki/Governance/Foundation/IncubationUpdate2013 Final Report From The Committee ] | ||
+ | : 3:15- 3:45 (Discuss) Policy on use of GPL libraries | ||
+ | : * [http://lists.openstack.org/pipermail/openstack-dev/2013-March/006772.html Reference: Policy on use of GPL libraries] | ||
+ | : Break 3:45 - 4:00 | ||
+ | Open Floor | ||
+ | : 4:00 - 5:00 (Discuss) Open Floor Discussion | ||
+ | Close 5:00 | ||
− | + | Board Reception with TC and Gold Members | |
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Revision as of 19:05, 5 April 2013
Board of Directors - April 14, 2013 Meeting
The OpenStack Foundation Board of Directors will meet at 9:00am - 5:00pm (Pacific time) on April 14, 2013.
Location: Hilton, Galleria South meeting room, Portland Oregon
Agenda
Call To Order
- 9:00 - 9:15 Set up and roll call - Alan Clark
- * Julia Dechance will monitor and manage the webex connection
- * Minutes recorded by Lisa Miller
- * Materials for the meeting will be distributed prior to the meeting - Alan
Proposals and Updates from Committees
- 9:15 - 9:45 (Discuss)Transparency Committee: Establish process review, criteria and timeline - Joshua
- * Reference: Voting Proposals
- * Reference: Individual Elections
- 9:45 - 10:15 (Vote) Legal affairs committee mandate, structure and diversity - Monty
- Break 10:15 - 10:30
- 10:30 - 11:00 (Discuss) Introduction of the idea of OpenStack "programs" as distinct from "projects" - Monty
- 11:00 - 12:00 (Vote) Gold Member application - Jonathan
Lunch 12:00 - 1:00
Strategic Review
- 1:00 - 2:30 (Discuss) "Product Perspective" Review - Lew
- * Common Themes -Lew
- * End User Survey Results - Tim
- * Interoperability Efforts
- Break 2:30 - 2:45
Joint session with Technical Committee
- 2:45 - 3:15 (Vote) Incubation Committee Report which includes recommendations to the Board for approval - Alan
- * Final Report From The Committee
- 3:15- 3:45 (Discuss) Policy on use of GPL libraries
- * Reference: Policy on use of GPL libraries
- Break 3:45 - 4:00
Open Floor
- 4:00 - 5:00 (Discuss) Open Floor Discussion
Close 5:00
Board Reception with TC and Gold Members