Governance/Foundation/28Jan2015BoardMeeting
< Governance | Foundation
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, December 2nd, 15th, and 18th, 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
- Boris Renski
- Chris Kemp
- Lew Tucker
- Robert Esker
- Sean Roberts
- Simon Anderson
- Steven Hallett
- Tristan Goode
- Individual Member Directors
- <posted on completion of elections>
- 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
Executive Director Update