Difference between revisions of "Governance/Foundation/30Jan2014BoardMeeting"
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Revision as of 19:12, 21 January 2014
Board of Directors - January 30, 2014 Meeting
The OpenStack Foundation Board of Directors will meet at 12:00pm - 2pm on January 30, 2014. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.
To join the session
- Go to https://openstack.webex.com/openstack/k2/j.phpED=250657692&UID=0&HMAC=5a750fba5b7e9342b7acb67cc264f5eed89cb7a8&RT=MiM2
- Enter your name and email address.
- Enter the session password: This session does not require a password.
- Click "Join Now".
- Follow the instructions that appear on your screen.
Agenda
- * Julia Dechance will monitor and manage the webex connection
- * Minutes recorded by Mark Radcliffe
Call To Order
- Roll Call
- Approve minutes from November 4th board meeting
Welcome to the new board members
- Introduction of new board members
- Quick review of
- Antitrust policy (https://wiki.openstack.org/wiki/Governance/Foundation/AntitrustPolicy) - Mark designee
- Code of Conduct (https://wiki.openstack.org/wiki/Governance/Foundation/CodeOfConduct) - Alan
- Communication channels
- Communication channels
- Transparency policy (http://www.openstack.org/legal/transparency-policy/) - Alan
- 2014 Board meeting schedule
Current Board work groups and committees
- (Suggested topic: Goals for 2014, current efforts, next steps, issues that the board needs to address, current members, invitation to new board members, Is the committee open to community member participation?)
- Compensation Committee - Alan Clark
- Financial Committee - Sean Roberts
- User Committee - Tim Bell
- Legal Advisory Committee - Van Lindberg
- Election Committee - Todd Moore
- Transparency Work Group - Joshua Mckenty
- DefCore Work Group - Rob Hirschfeld / Joshua Mckenty
- "program and project definition" clarification - Rob
- New Gold Member Committee - Simon Anderson