Difference between revisions of "Governance/Foundation"
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== [[OpenStack]] Board of Director Meetings == | == [[OpenStack]] Board of Director Meetings == | ||
| − | * 2013 | + | * 2013 |
** [[Governance/Foundation/31Jan2013BoardMeeting|January 31, 2013 Board Meeting Agenda]] | ** [[Governance/Foundation/31Jan2013BoardMeeting|January 31, 2013 Board Meeting Agenda]] | ||
| − | ** [[Governance/Foundation/12Feb2013BoardMeeting| February 12, 2013 Board Meeting Agenda]] | + | ** [[Governance/Foundation/12Feb2013BoardMeeting|February 12, 2013 Board Meeting Agenda]] |
| − | * 2012 | + | * 2012 |
** [[Governance/Foundation/Aug2012BoardAgenda|August 28, 2012, First Board Meeting]] ([[Governance/Foundation/Aug2012BoardMinutes|Official Minutes]]) | ** [[Governance/Foundation/Aug2012BoardAgenda|August 28, 2012, First Board Meeting]] ([[Governance/Foundation/Aug2012BoardMinutes|Official Minutes]]) | ||
** [[Governance/Foundation/07Sept2012BoardMeeting|September 7, 2012 Meeting]] ([[Governance/Foundation/07Sept2012BoardMinutes|Official Minutes]]) | ** [[Governance/Foundation/07Sept2012BoardMeeting|September 7, 2012 Meeting]] ([[Governance/Foundation/07Sept2012BoardMinutes|Official Minutes]]) | ||
| Line 31: | Line 31: | ||
* February 12, 2013, San Francisco, [[InPerson]] F2F meeting, 11am - 5pm pacific (Board dinner Feb 12 6pm, location TBD) | * 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 | * March 12, 2013 Conference Call, 9am - 11am pacific | ||
| − | * April | + | * April 14, 2013, Portland Oregon, inPerson F2F, 10am - 5pm pacific (Board dinner April 14, 6pm -10pm pacific, location TBD) |
* May 30, 2013 Conference Call, 9am - 11am pacific | * May 30, 2013 Conference Call, 9am - 11am pacific | ||
* August 6, 2013 Conference Call, 9am - 11am pacific | * August 6, 2013 Conference Call, 9am - 11am pacific | ||
Revision as of 04:18, 11 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
- 2013
- 2012
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 14, 2013, Portland Oregon, inPerson F2F, 10am - 5pm pacific (Board dinner April 14, 6pm -10pm pacific, location TBD)
- 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
