Governance/Foundation/8Mar2017BoardMeeting
< Governance | Foundation
Revision as of 16:29, 21 February 2017 by Alan Clark (talk | contribs) (→March 9, Board Meeting Agenda)
Joint Workshop with the OpenStack Board, Technical Committee, User Committee March 8, 2017. OpenStack Board Meeting March 9, 2017
The meetings will be held from 9:00am to 5:00pm Eastern Standard Time on March 8 and 9, 2017. Directors, TC and UC Chairs may participate in person or via conference dial-in. Audio from the meeting will also be available to the community. Because of room limitations community members may not attend in person.
To join the session:
- Go to https://openstack.webex.com/openstack/k2/j.php?MTID=tc328f96fa7a3db95ec617a24c2007682
- 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.
March 8 Joint Workshop Agenda
(9:00) Call To Order, Open Session Topics of Discussion TBA (12:00) Break for Lunch (17:00) Close (18:00) Group Activity
March 9, Board Meeting Agenda
- Chair: Alan Clark, Vice Chair: Lew Tucker
- Minutes: Mark Radcliffe
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- Non official meeting discussion Channels:
- webex chat
- IRC: #openstack-board
- Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Mar8-2017
- Non official meeting discussion Channels:
(9:00) Call To Order, Open Session
- Roll Call
- Approve minutes from January 24, 2017 board meeting
(9:15 min) Short Introductions
- Board
- TC
- UC
(9:30)State of the Union-Mark
(10:00) Introduction To The Strategic Focus Areas
- (10:00) Evolving the OpenStack Architecure
- (10:30) Break
- (10:45) Unanswered Requirements
- (11:15) Adjacent Technologies
- (11:45) Community Health
(12:15) Introduce the Sticky Note Exercise
(12:30) Break for Lunch
(14:00)Summarizer Readout
- (14:00) Evolving the OpenStack Architecure
- (14:30) Unanswered Requirements
- (15:00) Adjacent Technologies
- (15:30) Community Health
(17:00) Close