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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/OSFProjectConfirmationGuidelines|OSF Project 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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* Annual Report
 
* Annual Report
 
** [[http://www.openstack.org/assets/reports/osf-annual-report-2015-FINAL.pdf  2015 Annual Report]]
 
** [[http://www.openstack.org/assets/reports/osf-annual-report-2015-FINAL.pdf  2015 Annual Report]]
 +
** [[https://www.openstack.org/assets/reports/OpenStack-2016-Annual-Report-final-draft.pdf 2016 Annual Report]]
 +
** [[https://www.openstack.org/foundation/2018-openstack-foundation-annual-report 2018 Annual Report]]
  
 
== OpenStack Board of Director Meetings ==
 
== OpenStack Board of Director Meetings ==
<!-- propose that 2018, do joint meetings at the Summit and board (only) meeting at Feb26 PTG. Need to poll the board for specific day -->
+
* 2019 Meeting Dates
 +
**  [[Governance/Foundation/29Jan2019BoardMeeting| January  29, 7am-9am Pacific Conference Call]]([[Governance/Foundation/29Jan2019BoardMinutes|Official Minutes]])
 +
**  [[Governance/Foundation/5March2019BoardMeeting| March 5, 1pm-3pm Pacific Conference Call]]([[Governance/Foundation/5March2019BoardMinutes|Official Minutes]])
 +
**  [[Governance/Foundation/8April2019BoardMeeting| April 8, 7am-9am Pacific Conference Call]]([[Governance/Foundation/8April2019BoardMinutes|Official Minutes]])
 +
** 28 April F2F at Denver Summit - F2F
 +
** 4 June 7am-9am pacific, conference call
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** 10 September 1pm-3pm pacific , conference call
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** XX October/November F2F at China Summit - F2F
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** 10 December 7am-9am pacific, conference call
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* 2018 Meeting Dates
 +
**  [[Governance/Foundation/30Jan2018BoardMeeting| January  30, 7am-9am Pacific Conference Call]]([[Governance/Foundation/30Jan2018BoardMinutes|Official Minutes]])
 +
**  [[Governance/Foundation/26Feb2018BoardMeeting| February 26, 9am-5pm F2FIrish Time Zone]]([[Governance/Foundation/26Feb2018BoardMinutes|Official Minutes]])
 +
**  [[Governance/Foundation/24April2018BoardMeeting| April 24, 7am-9am Pacific]]([[Governance/Foundation/24Apr2018BoardMinutes|Official Minutes]])
 +
**  [[Governance/Foundation/20May2018BoardMeeting| May 20, F2F 9am - 5pm, including Joint Leadership (TC, UC, Board)]]([[Governance/Foundation/20May2018BoardMinutes|Official Minutes]])
 +
**  [[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/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/11Dec2018BoardMeeting| December 11, 1pm-3pm Pacific Conference Call]]([[Governance/Foundation/11Dec2018BoardMinutes|Official Minutes]])
 
* 2017 Meeting Dates
 
* 2017 Meeting Dates
 
**  [[Governance/Foundation/24Jan2017BoardMeeting| January  24, 1:00pm-3:00pm Pacific Conference Call]]([[Governance/Foundation/24Jan2017BoardMinutes|Official Minutes]])
 
**  [[Governance/Foundation/24Jan2017BoardMeeting| January  24, 1:00pm-3:00pm Pacific Conference Call]]([[Governance/Foundation/24Jan2017BoardMinutes|Official Minutes]])
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== Committees & Working Groups ==
 
== Committees & Working Groups ==
 
* [[Governance/Foundation/FoundationFinanceCommittee|Foundation Finance Committee]]
 
* [[Governance/Foundation/FoundationFinanceCommittee|Foundation Finance Committee]]
* [[Governance/Foundation/LegalAffairsCommittee|Legal Affairs Committee]]
+
* [[Governance/Foundation/LegalAffairsCommittee|Legal Affairs Committee]] (not active)
* [[Governance/Foundation/TransparencyCommittee|Transparency Committee]]
+
* [[Governance/Foundation/TransparencyCommittee|Transparency Committee]] (not active)
* [[Governance/Foundation/ElectionsCommittee|Elections Committee]]
+
* [[Governance/Foundation/ElectionsCommittee|Elections Committee]] (not active)
 
* [[Governance/InteropWG|Interop Working Group]]
 
* [[Governance/InteropWG|Interop Working Group]]
 
* [[Governance/CompensationCommittee|Compensation Committee]]
 
* [[Governance/CompensationCommittee|Compensation Committee]]
 
* [[Foundation/ProfessionalCertification|Professional Certification Working Group]]
 
* [[Foundation/ProfessionalCertification|Professional Certification Working Group]]
 
* [[Diversity|Diversity Working Group]]
 
* [[Diversity|Diversity Working Group]]
 +
* [[GoldAndPlatinumMemberCommittee|Gold And Platinum Member Committee]]
 +
** Reference: https://wiki.openstack.org/wiki/Governance/Foundation/PotentialMemberCriteria
  
 
== Gold Member Calls ==
 
== Gold Member Calls ==
 +
2018
 +
* Feb 22 – 1pm – 2pm pacific, Arkady
 +
* May 2x – lunch at the Summit, Johan
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* Sept  17 – 7am – 8am pacific, Joseph
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* Nov 2x – Lunch at the Summit, Kenji
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* Dec 10 - 1pm – 2pm pacific, Kurt
 
2017
 
2017
 
* January 23, 1-2pm pacific - conf call, Chair: Rob
 
* January 23, 1-2pm pacific - conf call, Chair: Rob

Revision as of 18:55, 8 March 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