Difference between revisions of "Governance/Foundation/3Dec2015BoardMeeting"
< Governance | Foundation
Alan Clark (talk | contribs) m (→Board of Directors - December 3, 2015 Meeting) |
Alan Clark (talk | contribs) m (→Draft Board Meeting Agenda) |
||
Line 24: | Line 24: | ||
'''(13:10) Strategic Discussions''' | '''(13:10) Strategic Discussions''' | ||
− | # (13:10) OIN proposal - Tsugikazu Shibata | + | # (13:10) OIN proposal, slides: [[File:OINprposal.pdf ]]- Tsugikazu Shibata |
Revision as of 23:13, 1 December 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
- 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
- * Chair: Alan Clark
- * Minutes: Mark Radcliffe
(12:00) Call To Order, Open Session
- Roll Call
- Thank you and best wishes to Simon Anderson for his time and effort, continued support and contributions to the OpenStack Board efforts.
- Welcome to Jonathan LaCour as Gold Member Director for the OpenStack Board.
- Approve minutes from October 26, 2015 board meeting
(12:20) Committee Actions and Updates
- (12:20) DefCore - Egle, Rob
- (13:00) New Member Committee - Alan
(13:10) Strategic Discussions
- (13:10) OIN proposal, slides: File:OINprposal.pdf- Tsugikazu Shibata