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Difference between revisions of "Governance/Foundation/3Dec2015BoardMeeting"

m (Draft Board Meeting Agenda)
m (Board of Directors - December 3, 2015 Meeting)
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The OpenStack  Foundation Board of Directors will meet at  12:00pm - 2pm Pacific Standard Time  on December 3, 2015.  
 
The OpenStack  Foundation Board of Directors will meet at  12:00pm - 2pm Pacific Standard Time  on December 3, 2015.  
 
To join the session
 
To join the session
 +
# Go to https://openstack.webex.com/openstack/k2/j.php?MTID=tf6f09889712850be4d9a498f8fe9b217
 +
# Enter your name and email address.
 +
# Session number: 923 304 327
 +
# Enter the session password: This session does not require a password.
 +
# Click "Join Now".
 +
# Follow the instructions that appear on your screen.
  
 
== Draft Board Meeting Agenda ==
 
== Draft Board Meeting Agenda ==

Revision as of 22:40, 29 November 2015

Board of Directors - December 3, 2015 Meeting

The OpenStack Foundation Board of Directors will meet at 12:00pm - 2pm Pacific Standard Time on December 3, 2015. To join the session

  1. Go to https://openstack.webex.com/openstack/k2/j.php?MTID=tf6f09889712850be4d9a498f8fe9b217
  2. Enter your name and email address.
  3. Session number: 923 304 327
  4. Enter the session password: This session does not require a password.
  5. Click "Join Now".
  6. Follow the instructions that appear on your screen.

Draft Board Meeting Agenda

* Chair: Alan Clark
* Minutes: Mark Radcliffe

(12:00) Call To Order, Open Session

  1. Roll Call
  2. Thank you and best wishes to Simon Anderson for his time and effort, continued support and contributions to the OpenStack Board efforts.
  3. Welcome to Jonathan LaCour as Gold Member Director for the OpenStack Board.
  4. Approve minutes from October 26, 2015 board meeting

(12:20) Committee Actions and Updates

  1. (12:20) DefCore - Egle, Rob
  2. (13:00) New Member Committee - Alan

(13:10) Strategic Discussions

  1. (13:10) OIN proposal - Tsugikazu Shibata