Governance/Foundation/12Feb2013BoardMeeting
< Governance | Foundation
Board of Directors - February 12, 2013 Meeting
The OpenStack Foundation Board of Directors will meet at 10:0am - 6pm (Pacific time) on February 12th, 2013.
Location: 620 Folsom St (Rackspace offices)
Agenda
- 10:00-10:15 Set up and roll call - Alan Clark
- Approve minutes from the Jan 31 board meeting
- Review current meeting policies
- 10:15-10:30 User Committee Update - Tim Bell (by phone)
- Ryan Lane or JC Martin will attend the meeting in person
- 10:30 - 11:20 Legal advisory Committee
- Review committee proposal- Alice King, Nissa Strottman
- Other committee members participating by phone (be sure to unmute) Andrew Sinclair, Brad Haque, Steve Pentlick
- Review committee proposal- Alice King, Nissa Strottman
- 11:20-11:40 Finance Committee Update - Sean
- 11:40-12:00 Transparency and board operations
- Proposed formation of Transparency Committee (led by JoshuaMckenty)
- 12:00-1:00 Break and Lunch
- 1:00-1:40 Executive Director Update
- includes: Fall Summit venue update
- 1:40 - 5:15 Strategy - Jonathan
- 90 minutes, Winning the market to together
- How the ecosystem plays together
- Homework review
- Deap dive: the top 3 things to be working on (as determined from homework exercise)
- 1. Training, Certification testing, Trademarks (led by MarkCollier)
- 2.
- 3.
- 90 minutes, Winning the market to together
- 5:15 - 6:00 - requested time for open floor
- 6:00 Close & dinner at Lulu's
To join the session
1. Go to https://openstack.webex.com/openstack/k2/j.php?ED=216316677&UID=0&HMAC=db511a89a58600921c7976862be00e54d1e96f74&RT=MiM2 2. Enter your name and email address. 3. Enter the session password: This session does not require a password. 4. Click "Join Now". 5. Follow the instructions that appear on your screen.