Governance/Foundation/6Dec2016BoardMeeting
< Governance | Foundation
Revision as of 21:30, 22 November 2016 by Alan Clark (talk | contribs) (Created page with "== Board of Directors - December 6, 2016 Meeting == The OpenStack Foundation Board of Directors will hold a meeting at 7:00am - 9:00am Pacific Standard Time on December 6, 2...")
Board of Directors - December 6, 2016 Meeting
The OpenStack Foundation Board of Directors will hold a meeting at 7:00am - 9:00am Pacific Standard Time on December 6, 2016.
To join the session
- Go to
- 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.
Board Meeting Agenda
- * Chair: Alan Clark, Vice Chair: Lew Tucker
- * Julia Dechance will manage the webex for this meeting
- * Minutes: Mark Radcliffe
- * Director non official meeting discussion Channels:
- ** webex chat
- ** IRC: #openstack-board
- ** Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Nov17-2016
(07:00) Call To Order, Executive Session
- Roll Call
' Committee Updates
- (07:00) User Committee
- Update to the User Committee Proposal as presented at the October Board Meeting -Edgar, Jon, Shilla
- (08:00) OpenStack Futures - Mark, Toby, Imad, Allison
New Topics of Discussion
- Gold membership - Shane
- A proposal to expand the number of allowed Gold members as set by section 2.4 of the OpenStack Bylaws