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Difference between revisions of "Governance/Foundation"

m (OpenStack Board of Director Meetings)
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* [[Governance/Foundation/UserCommittee|User Committee]]
 
* [[Governance/Foundation/UserCommittee|User Committee]]
 
* [[Governance/Foundation/PotentialMemberCriteria|Potential Gold and Platinum Member Criteria]]
 
* [[Governance/Foundation/PotentialMemberCriteria|Potential Gold and Platinum Member Criteria]]
 +
* [[Governance/Foundation/SFAConfirmationGuidelines|Strategic Focus Areas Confirmation Guidelines]]
 
* [http://www.openstack.org/legal/transparency-policy/ Transparency Policy]
 
* [http://www.openstack.org/legal/transparency-policy/ Transparency Policy]
 
* [http://www.openstack.org/foundation/board-of-directors/ OpenStack Board Directors]
 
* [http://www.openstack.org/foundation/board-of-directors/ OpenStack Board Directors]
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== OpenStack Board of Director Meetings ==
 
== OpenStack Board of Director Meetings ==
 +
* 2019 Meeting Dates
 +
**  [[Governance/Foundation/29Jan2019BoardMeeting| January  29, 7am-9am Pacific Conference Call]]([[Governance/Foundation/29Jan2019BoardMinutes|Official Minutes]])
 +
** 5 March, 1pm-3pm pacific, conference call
 +
** 28 April F2F at Denver Summit - F2F
 +
** 4 June 7am-9am pacific, conference call
 +
** 10 September 1pm-3pm pacific , conference call
 +
** XX October/November F2F at China Summit - F2F
 +
** 10 December 7am-9am pacific, conference call
 
* 2018 Meeting Dates
 
* 2018 Meeting Dates
 
**  [[Governance/Foundation/30Jan2018BoardMeeting| January  30, 7am-9am Pacific Conference Call]]([[Governance/Foundation/30Jan2018BoardMinutes|Official Minutes]])
 
**  [[Governance/Foundation/30Jan2018BoardMeeting| January  30, 7am-9am Pacific Conference Call]]([[Governance/Foundation/30Jan2018BoardMinutes|Official Minutes]])
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**  [[Governance/Foundation/17July2018BoardMeeting| July 17, 7am-9am Pacific Conference Call]] - Meeting cancelled
 
**  [[Governance/Foundation/17July2018BoardMeeting| July 17, 7am-9am Pacific Conference Call]] - Meeting cancelled
 
**  [[Governance/Foundation/18Sep2018BoardMeeting| September 18, 1pm-3pm Pacific Conference Call]]([[Governance/Foundation/18Sep2018BoardMinutes|Official Minutes]])
 
**  [[Governance/Foundation/18Sep2018BoardMeeting| September 18, 1pm-3pm Pacific Conference Call]]([[Governance/Foundation/18Sep2018BoardMinutes|Official Minutes]])
 +
**  [[Governance/Foundation/25Oct2018BoardMeeting| October 25, 7am-9am Pacific Conference Call]]([[Governance/Foundation/25Oct2018BoardMinutes|Official Minutes]])
 +
**  [[Governance/Foundation/1Nov2018BoardMeeting| November 1, 1pm-1:30pm ]]([[Governance/Foundation/1Nov2018BoardMinutes|Official Minutes]])
 
**  [[Governance/Foundation/12Nov2018BoardMeeting| November 12, F2F 9am - 12pm with Joint Leadership 1pm - 5pm]]([[Governance/Foundation/12Nov2018BoardMinutes|Official Minutes]])
 
**  [[Governance/Foundation/12Nov2018BoardMeeting| November 12, F2F 9am - 12pm with Joint Leadership 1pm - 5pm]]([[Governance/Foundation/12Nov2018BoardMinutes|Official Minutes]])
 
**  [[Governance/Foundation/11Dec2018BoardMeeting| December 11, 1pm-3pm Pacific Conference Call]]([[Governance/Foundation/11Dec2018BoardMinutes|Official Minutes]])
 
**  [[Governance/Foundation/11Dec2018BoardMeeting| December 11, 1pm-3pm Pacific Conference Call]]([[Governance/Foundation/11Dec2018BoardMinutes|Official Minutes]])
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* Feb 22 – 1pm – 2pm pacific, Arkady
 
* Feb 22 – 1pm – 2pm pacific, Arkady
 
* May 2x – lunch at the Summit, Johan
 
* May 2x – lunch at the Summit, Johan
* July 16 – 7am – 8am pacific, Joseph
+
* Sept  17 – 7am – 8am pacific, Joseph
 
* Nov 2x – Lunch at the Summit, Kenji
 
* Nov 2x – Lunch at the Summit, Kenji
 
* Dec 10 - 1pm – 2pm pacific, Kurt
 
* Dec 10 - 1pm – 2pm pacific, Kurt

Revision as of 20:12, 10 January 2019

OpenStack Foundation

Documents

OpenStack Board of Director Meetings


Committees & Working Groups

Gold Member Calls

2018

  • Feb 22 – 1pm – 2pm pacific, Arkady
  • May 2x – lunch at the Summit, Johan
  • Sept 17 – 7am – 8am pacific, Joseph
  • Nov 2x – Lunch at the Summit, Kenji
  • Dec 10 - 1pm – 2pm pacific, Kurt

2017

  • January 23, 1-2pm pacific - conf call, Chair: Rob
  • March - 2, 1-2pm, Chair: Anni
  • <nowiki>April 10, 7-8am pacific - conf call - Cancelled
  • May 10, at Boston Summit, Chair: Lew
  • June 19, 1-2pm pacific - conf call, Chair: Joseph
  • September 5,7-8am pacific - conf call, Chair: Kenji
  • October 9, 1-2pm pacific - conf call, Chair: Boris
  • November X at Sydney Summit, Chair: Rob
  • December 4, 1-2pm pacific - conf call, Chair: Junwei Liu

2016

Community Marketing & Events