Difference between revisions of "Governance/Foundation"

Revision as of 23:29, 17 February 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
  • January 31, 2013 Board Meeting Agenda (Official Minutes)
  • February 12, 2013 Board Meeting Agenda
• 2012
  • August 28, 2012, 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

• Incubation Process Update Committee

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, 10am - 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

Community Marketing & Events

• Marketing & Events Overview