Difference between revisions of "Governance/Foundation/6Aug2013BoardMeeting"
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## User Group - Tim | ## User Group - Tim | ||
## Core - (Spider) - Rob & Alan | ## Core - (Spider) - Rob & Alan | ||
+ | ### Graphic presented during the meeting: http://robhirschfeld.com/?attachment_id=2452 | ||
## Election - Todd | ## Election - Todd | ||
## Membership team - Simon | ## Membership team - Simon |
Revision as of 20:16, 6 August 2013
Board of Directors - August 6, 2013 Meeting
The OpenStack Foundation Board of Directors will hold a conference call from 9:00am PST/1700 UTC - 11:00am PST/1900 UTC on August 6, 2013.
To join the session 1. Go to https://openstack.webex.com/openstack/k2/j.php?ED=21410163&UID=63072083&HMAC=9636896c068c6af7546174443ed028b9081930bb&RT=MiM0 2. Enter your name and email address. 3. Enter the session password: This session does not require a password. 4. Click "Join Now". 5. Follow the instructions that appear on your screen. Session number: 496 198 592
Agenda
- Set up and roll call - Alan
- Approve board minutes from the June 27 board meeting - Alan
- Continued introduction to the intellectual property cooperation proposals
- presentation from Keith Bergelt. Current OIN efforts and proposal
- Legal Affairs committee insights and updates - Van
- Board Workgroups and Committee Updates
- Training - Jonathan
- User Group - Tim
- Core - (Spider) - Rob & Alan
- Graphic presented during the meeting: http://robhirschfeld.com/?attachment_id=2452
- Election - Todd
- Membership team - Simon
- Compensation Committee - Alan
- Executive Director mid year review completed, see August 5 email to the board
- Next Meeting:
- October 3, 9am - 11am pacific, webex conference call
- Poll results (http://doodle.com/dqzrh57dsiy7ih3w)
- Monday, November 4th Face to Face meeting Hong Kong
- As you make travel plans and meeting plans make sure you are available for 'Breakfast with the Board'
- Directors - each of you should have received an email showing your conference registration code.
- October 3, 9am - 11am pacific, webex conference call
Meeting Minutes
The Secretary will publish official minutes from this meeting once they have been reviewed and approved by the Board.