Difference between revisions of "Governance/Foundation/11May2014JointMeeting"
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Location: Room B403 | Location: Room B403 | ||
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+ | == Meeting Location== | ||
+ | 3:00 - 5:00pm: Board & TC Meeting | ||
+ | Room B403, Building B - Georgia World Congress Center | ||
+ | |||
+ | 6:30pm - 8:30pm: Dinner for the Board, TC, UC & Foundation Staff | ||
+ | Der Biergarten (2 blocks from the Omni / Georgia World Congress Center) | ||
+ | 300 Marietta St NW | ||
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== Agenda == | == Agenda == | ||
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### Feedback on the individual director election process | ### Feedback on the individual director election process | ||
# Open Floor (20 min) | # Open Floor (20 min) | ||
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+ | * [[Governance/Foundation/11May2014JointMeeting|May 11, 2014 Joint Meeting TC and Board]] |
Revision as of 21:50, 2 May 2014
Joint Meeting with the Technical Committee and Board of Directors - May 11, 2014 Meeting
The OpenStack Foundation Technical Committee and Board of Directors will meet at 3:00pm - 5:00pm on May 11, 2014. This will be an in person meeting.
Location: Room B403
Meeting Location
3:00 - 5:00pm: Board & TC Meeting Room B403, Building B - Georgia World Congress Center
6:30pm - 8:30pm: Dinner for the Board, TC, UC & Foundation Staff Der Biergarten (2 blocks from the Omni / Georgia World Congress Center) 300 Marietta St NW
Agenda
- Introductions (15 min)
- (Homework reading for the Board: Is there a quick history of the TC and the how the TC has changed in the past couple years?)
- How can we improve respect, collaboration and communication between the TC and the Board? (15 min)
- Grow the Community (60 min)
- Building an external view of the technology and business goals
- How to recognize non-technical contributions and technical contributors in ecosystem
- Utilizing project and product management within OpenStack
- Ensuring we have sufficient number of code reviewers to support innovation pace
- Integrating user committee feedback into the development process
- Improve deployers and end users interaction with the community
- How do we enable/engage the API consumers who are proxy for users
- Dev participation in Design Summits
- How to increase developer attendance
- Feedback on the travel support program
- CLA
- Process and procedures (20 min)
- Clarify devs usage of the OpenStack trademark
- Elections
- Feedback on the individual director election process
- Open Floor (20 min)
- May 11, 2014 Joint Meeting TC and Board