Difference between revisions of "Governance/Foundation/4Nov2013BoardMeeting"
< Governance | Foundation
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− | | Spider (Defining what's core, how to certify, refstack) | + | | Spider (Defining what's core, how to certify, refstack) |
+ | : Motion 1: That the OpenStack board adopt the 10 position statements as the "Core Principles", where the principles be the criteria the Board will use to articulate and determine which candidate technologies qualify to be nominated for inclusion as Core. | ||
+ | : Motion 2: That Tempest be used as the basis to test compliance and completeness for Core. | ||
+ | : Motion 3: That the implementation phase begins with the board initiating a workgroup chartered to review the Tempest test, using the Core Principles to determine core coverage, gaps. That the workgroup own and organize the certification program. | ||
+ | Details: https://wiki.openstack.org/wiki/Governance/CoreDefinition | ||
| Rob/Alan | | Rob/Alan | ||
|- | |- |
Revision as of 10:34, 2 November 2013
Board of Directors - November 4, 2013 Meeting
The November 4th Board meeting will be an all day face to face meeting in Hong Kong; being held prior to the OpenStack Summit.
- Time: 9:00 am
- Location: SkyCity Marriott Boardroom
To join the session by phone:
- Go to https://openstack.webex.com/openstack/k2/j.php?ED=23813653&UID=0&HMAC=11e1e0b4bcea93b9174076114149e511e80ed8b9&RT=MiM2
- Enter your name and email address.
- Click "Join Now".
- Follow the instructions that appear on your screen.
Proposed Agenda
Call meeting to order | |||
9 - 9:15am | Set up and roll call, Approve board minutes from the October 3 and October 17 board meetings | Alan | |
Gold Membership Application Presentations and Q/A, 9:15 - 11:15 am, (10 min to present, 10 min for Q/A ) Companies present in alphabetical order | |||
9:15 - 9:35 am | Aptira Presentation and Q/A (File:AptiraGoldMemberApplication.pdf) | ||
9:35 - 9:55 am | Hitachi Presentation and Q/A (File:HitachiGoldMemberApplication.pdf) | ||
9:55 - 10:15 am | Huawei Presentation and Q/A (File:HuaweiGoldMemberApplication.pdf) | ||
10:15 - 10:35 am | Parallels Presentation and Q/A (File:ParallelsGoldMemberApplication.pdf) | ||
10:35 - 10:50 | break | ||
10:50 - 11:50 | Executive session | ||
11:50 am -12:30 | Gold membership board motions | ||
12:30 -1pm | Lunch | ||
Executive Director Report | |||
1:30-2:00pm | 2014 Updates and budget approved | Jonathan | |
2014 Strategy Session, continuation of topics from last spring | |||
2 -3:30 | Spider (Defining what's core, how to certify, refstack)
Details: https://wiki.openstack.org/wiki/Governance/CoreDefinition |
Rob/Alan | |
3:30 - 3:40 | break | ||
3:40 - 4:10 pm | Transparency WorkGroup | Josh | |
Board Workgroups and Committee Updates | |||
4:10 -4:40 am | Legal Affairs Committee | Van | |
4:40 - 5:10pm | Election Committee | Todd | |
5:10 - 5:30pm | User Committee (Survey) | Tim | |
5:30 | Adjourn | ||
5:45 | Shuttle to Cyberport |