Governance/Foundation/14Apr2013BoardMeeting
< Governance | Foundation
Revision as of 15:26, 5 April 2013 by Alan Clark (talk | contribs)
Board of Directors - April 14, 2013 Meeting
The OpenStack Foundation Board of Directors will meet at 10:00am - 5:00pm (Pacific time) on April 14, 2013.
Location: Hilton, Galleria South meeting room, Portland Oregon
Agenda
- 9:00-9:15 Set up and roll call - Alan Clark
New Proposals 1/2 hour Legal affairs committee mandate, structure and diversity [e.g. to deal with topics like the above] 1/2 hour Establish process review from the Transparency Committee
* discuss/agree to general criteria for process * set timeline * see [[1]] and [[2]]
1 hour Incubation Committee Report -Alan 1/2 hour Quick discussion/introduction of the idea of OpenStack "programs" as distinct from "projects" - Monty
- 11:00 - Gold Member application
- 12:00 - Lunch
- 2:00 - Joint session with Technical Committee
1 hour "Product Perspective" Review - Lew 1 hour * Policy on use of GPL libraries
* End User Survey Results - Tim * Common Themes -Lew
- Open Hour (use the wording from the last board meeting)
- 5:00 - Close
- 6:00 - Board activity with Technical Committee and Gold members
Proposed Topics
- Interoperability Efforts
* outline objectives of interoperability * if needed, set a charter for a Iterop sub-committee