Difference between revisions of "Governance/Foundation/28Jan2015BoardMeeting"
< Governance | Foundation
Alan Clark (talk | contribs) m (→Agenda) |
Alan Clark (talk | contribs) m (→Agenda) |
||
Line 17: | Line 17: | ||
# Approve minutes from November 2nd, 2014 and December 2nd, 2014 board meetings | # Approve minutes from November 2nd, 2014 and December 2nd, 2014 board meetings | ||
− | '''Welcome to the new board members''' | + | '''Thank You''' |
+ | # Thank you and best wishes to Christopher MacGown, Preeti Somal for their time and efforts, continued support and contributions to the OpenStack Board efforts | ||
+ | '''Welcome to the new board members.''' | ||
# Introduction of new board members | # Introduction of new board members | ||
+ | # Platinum Member Directors | ||
+ | ## Alan Clark | ||
+ | ## Eileen Evans | ||
+ | ## Imad Sousuo | ||
+ | ## John Zannos | ||
+ | ## Mark McLoughlin | ||
+ | ## Toby Ford | ||
+ | ## Todd Moore | ||
+ | ## Van Lindberg | ||
+ | # Gold Member Directors | ||
+ | ## Tristan Goode | ||
+ | ## Lew Tucker | ||
+ | ## Simon Anderson | ||
+ | ## Sean Roberts | ||
+ | ## Boris Renski | ||
+ | ## Chris Kemp | ||
+ | ## Robert Esker | ||
+ | ## Steven Hallett | ||
+ | # Individual Member Directors | ||
+ | ## | ||
# Reminders of the: | # Reminders of the: | ||
## Antitrust policy (https://wiki.openstack.org/wiki/Governance/Foundation/AntitrustPolicy) | ## Antitrust policy (https://wiki.openstack.org/wiki/Governance/Foundation/AntitrustPolicy) |
Revision as of 23:36, 8 January 2015
Board of Directors - January 28, 2015 Meeting
The OpenStack Foundation Board of Directors will meet at 12:00pm - 2pm on January 28, 2015. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.
To join the session
- Go to
<Information to be posted>
- 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 2nd, 2014 and December 2nd, 2014 board meetings
Thank You
- Thank you and best wishes to Christopher MacGown, Preeti Somal for their time and efforts, continued support and contributions to the OpenStack Board efforts
Welcome to the new board members.
- Introduction of new board members
- Platinum Member Directors
- Alan Clark
- Eileen Evans
- Imad Sousuo
- John Zannos
- Mark McLoughlin
- Toby Ford
- Todd Moore
- Van Lindberg
- Gold Member Directors
- Tristan Goode
- Lew Tucker
- Simon Anderson
- Sean Roberts
- Boris Renski
- Chris Kemp
- Robert Esker
- Steven Hallett
- Individual Member Directors
- Reminders of the:
- Antitrust policy (https://wiki.openstack.org/wiki/Governance/Foundation/AntitrustPolicy)
- Code of Conduct (https://wiki.openstack.org/wiki/Governance/Foundation/CodeOfConduct)
- Transparency policy (http://www.openstack.org/legal/transparency-policy/)
- Communication channels
- webex for the board meeting calls (thank you to Lew)
- Foundation mailing list
- board mailing list
- IRC #openstack-board
- etherpad
- wiki: https://wiki.openstack.org/wiki/Governance/Foundation
- 2015 Board meeting schedule (https://wiki.openstack.org/wiki/Governance/Foundation)
- January 28, 12:00pm-2:00pm Pacific Conference Call
- March 3, F2F 9am pacific - 5pm pacific, Location New York City
- Logistics Update - Monty
- April 2, 12:00pm-2:00pm Pacific Conference Call
- May 17, F2F Vancouver Summit (also includes a joint board/tc meeting)
- July, F2F Location TBD
- Action for the January Board meeting - Determine the July F2F meeting location
- October 25, F2F Tokyo Summit (also includes a joint board/tc meeting)
- December 3, 12:00pm-2:00pm Pacific Conference Call