Governance/Foundation/24Jan2017BoardMeeting
< Governance | Foundation
Revision as of 20:52, 11 January 2017 by Alan Clark (talk | contribs) (→Board Meeting Agenda (DRAFT))
Board of Directors - January 24, 2017 Meeting
The OpenStack Foundation Board of Directors will meet at 1:00pm - 3:00pm Pacific Standard Time (San Francisco, GMT-08:00) on January 26, 2016. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.
To join the session:
- Go to
- Enter your name and email address (or registration ID).
- Enter the session password: This session does not require a password.
- Click "Join Now".
- Follow the instructions that appear on your screen.
Board Meeting Agenda (DRAFT)
- * Chair: Alan Clark, Vice Chair: Lew Tucker
- * Minutes: Mark Radcliffe
- * Julia Dechance will monitor and manage the webex connection
- * Non official meeting discussion Channels:
- ** webex chat
- ** IRC: #openstack-board
- ** Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Jan24-2016
(13:00) Call To Order, Open Session
- Roll Call
- Approve minutes from December 6, 2016 board meeting
The 2017 Board
- (13:10) Welcome to the new board members.
- 2017 board members
- Platinum Member Directors
- Alan Clark
- Eileen Evans
- Imad Sousou
- Mark Baker
- Mark McLouglin
- Toby Ford
- Todd Moore
- Van Lindberg
- Gold Member Directors
- Anni Lai
- Boris Renski
- Christopher Price
- Joseph Wang
- Junwei Liu
- Kenji Kaneshige
- Lew Tucker
- Robert Esker
- Individual Member Directors
- Platinum Member Directors
- (13:20) Policy Reminders:
- (13:40) 2017 Board meeting schedule
(13:50) Committee Actions and Updates
- (13:50)Compensation Committee
- 2016 Committee Report
- (14:00)Interop WG - Egle,
- Update for this board meeting
- Ask to confirm new guideline, 2017.01
(15:00) Meeting Close
Please Note
- Opportunity to meet adjacent community leaders at LF Open Source Leadership Summit
- Attending: Alan, Anni,Kenji,Rob
- Who should we meet with?
- OPNFV notes of record of the informal joint board member meetings: https://wiki.opnfv.org/display/COM/Joint+OPNFV-OpenStack+Board+discussions