Difference between revisions of "Governance/Foundation/3Oct2013BoardMeeting"
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== Board of Directors - October 3, 2013 Meeting == | == Board of Directors - October 3, 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 October 3, 2013. | + | The OpenStack Foundation Board of Directors will hold a conference call from 9:00am PST/1700 UTC - 11:00am PST/1900 UTC on October 3, 2013. The OpenStack Board invites you to participate as an attendee in the following OpenStack board meeting. We will be using WebEx to facilitate the meeting and audio conferencing. To join the session |
− | + | # Go to https://openstack.webex.com/openstack/k2/j.php?ED=237604132&UID=1675344187&HMAC=9a61e3cfbb34c14e1818c01fb6a4ca0bef9b9e98&RT=MiM0 | |
+ | # Enter your name and email address. | ||
== Draft Agenda == | == Draft Agenda == |
Revision as of 17:41, 5 September 2013
Board of Directors - October 3, 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 October 3, 2013. The OpenStack Board invites you to participate as an attendee in the following OpenStack board meeting. We will be using WebEx to facilitate the meeting and audio conferencing. To join the session
- Go to https://openstack.webex.com/openstack/k2/j.php?ED=237604132&UID=1675344187&HMAC=9a61e3cfbb34c14e1818c01fb6a4ca0bef9b9e98&RT=MiM0
- Enter your name and email address.
Draft Agenda
- Set up and roll call - Alan
- Approve board minutes from the August 6 board meeting - Alan
- Board Workgroups and Committee Updates
- User Committee - Tim
- Election - Todd
- Next Meeting:
- 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.
- Monday, November 4th Face to Face meeting Hong Kong
Meeting Minutes
The Secretary will publish official minutes from this meeting once they have been reviewed and approved by the Board.