Difference between revisions of "Governance/Foundation"
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== Proposed 2013 Board Meeting Schedule == | == Proposed 2013 Board Meeting Schedule == | ||
| − | * January 31, 2013 Conference Call (First Board meeting post elections) | + | * January 31, 2013 Conference Call, 9am - 11am pacific (First Board meeting post elections) |
| − | * February 12, 2013 [[InPerson]] F2F meeting, | + | * February 12, 2013, San Francisco, [[InPerson]] F2F meeting, 11am - 5pm pacific |
| − | * | + | ** (Board dinner Feb 12 6pm, location TBD) |
| − | * May 30, 2013 Conference Call | + | * March 12, 2013 Conference Call, 9am - 11am pacific |
| − | * August 6, 2013 Conference Call | + | * April 15, 2013, Portland Oregon, inPerson F2F, 8am - Noon pacific |
| + | ** (Board dinner April 14, 7pm -10pm pacific) | ||
| + | * May 30, 2013 Conference Call, 9am - 11am pacific | ||
| + | * August 6, 2013 Conference Call, 9am - 11am pacific | ||
* Fall, 2013 [[InPerson]] F2F meeting at or preferably 1 day prior to the [[OpenStack]] Summit (dependent upon the summit planning) | * Fall, 2013 [[InPerson]] F2F meeting at or preferably 1 day prior to the [[OpenStack]] Summit (dependent upon the summit planning) | ||
| − | * November 5, 2013 Conference Call | + | * November 5, 2013 Conference Call, 9am - 11am pacific |
== Community Marketing & Events == | == Community Marketing & Events == | ||
* [[Governance/Foundation/Marketing|Marketing & Events Overview]] | * [[Governance/Foundation/Marketing|Marketing & Events Overview]] | ||
Revision as of 19:31, 8 January 2013
OpenStack Foundation
Documents
- Foundation Mission
- Foundation Structure
- Foundation Funding
- Foundation Bylaws
- Technical Committee
- User Committee
- Potential Gold and Platinum Member Criteria
- OpenStack Board Directors
OpenStack Board of Director Meetings
- First Board Meeting (Official Minutes)
- September 7, 2012 Meeting (Official Minutes)
- September 18, 2012 Meeting (Official Minutes)
- October 15, 2012 Meeting (Official Minutes)
- November 2, 2012 Meeting (Official Minutes)
- November 16, 2012 Meeting (Official Minutes)
Committees
Proposed 2013 Board Meeting Schedule
- January 31, 2013 Conference Call, 9am - 11am pacific (First Board meeting post elections)
- February 12, 2013, San Francisco, InPerson F2F meeting, 11am - 5pm pacific
- (Board dinner Feb 12 6pm, location TBD)
- March 12, 2013 Conference Call, 9am - 11am pacific
- April 15, 2013, Portland Oregon, inPerson F2F, 8am - Noon pacific
- (Board dinner April 14, 7pm -10pm pacific)
- May 30, 2013 Conference Call, 9am - 11am pacific
- August 6, 2013 Conference Call, 9am - 11am pacific
- Fall, 2013 InPerson F2F meeting at or preferably 1 day prior to the OpenStack Summit (dependent upon the summit planning)
- November 5, 2013 Conference Call, 9am - 11am pacific
