Governance/Foundation/3Oct2013BoardMeeting
< Governance | Foundation
Board of Directors - October 3, 2013 Meeting
The OpenStack Foundation Board of Directors will hold a conference call from 9:00am PST/1700 UTC - 11:00am PST/1900 UTC on October 3, 2013.
Draft Agenda
- Set up and roll call - Alan
- Approve board minutes from the August 6 board meeting - Alan
- Board Workgroups and Committee Updates
- User Committee - Tim
- Election - Todd
- Next Meeting:
- Monday, November 4th Face to Face meeting Hong Kong
- As you make travel plans and meeting plans make sure you are available for 'Breakfast with the Board'
- Directors - each of you should have received an email showing your conference registration code.
- Monday, November 4th Face to Face meeting Hong Kong
Meeting Minutes
The Secretary will publish official minutes from this meeting once they have been reviewed and approved by the Board.