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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]
+
* [[Governance/Foundation/RecruitWG|Recruit WG]]
 +
* [[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]
 +
* [[Governance/Foundation/OIFBoardProcessGuide|Process Guide for Board of Directors]]
 
* [[Governance/CoreDefinition|Core Definition Guiding Principles]]
 
* [[Governance/CoreDefinition|Core Definition Guiding Principles]]
 
* Annual Report
 
* Annual Report
** [[http://www.openstack.org/assets/reports/osf-annual-report-2015-FINAL.pdf  2015 Annual Report]]
+
** Foundation annual reports can now be found [https://openinfra.dev/about/ on the Open Infrastructure Foundation About page].
** [[https://www.openstack.org/assets/reports/OpenStack-2016-Annual-Report-final-draft.pdf 2016 Annual Report]]
+
** Past annual reports:
 +
*** [https://www.openstack.org/assets/reports/osf-annual-report-2014.pdf 2014 Annual Report]
 +
*** [https://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/assets/reports/OpenStack-AnnualReport2017.pdf 2017 Annual Report]
 +
*** [https://www.openstack.org/foundation/2018-openstack-foundation-annual-report 2018 Annual Report]
 +
*** [https://www.openstack.org/annual-reports/2019-openstack-foundation-annual-report 2019 Annual Report]
  
 
== OpenStack Board of Director Meetings ==
 
== OpenStack Board of Director Meetings ==
 +
* 2021 Meeting Dates
 +
** [[Governance/Foundation/26Jan2021BoardMeeting| January 26, 7am-9am Pacific Conference Call]]([[Governance/Foundation/26Jan2021BoardMinutes|Official Minutes]])
 +
** [[Governance/Foundation/2Mar2021BoardMeeting| March 2, 7-9am Pacific (1500-1700 UTC) Conference Call]]([[Governance/Foundation/2Mar2021BoardMinutes|Official Minutes]])
 +
** [[Governance/Foundation/27Apr2021BoardMeeting| April 27, 2-4pm Pacific (2100-2300 UTC) Conference Call]]([[Governance/Foundation/27Apr2021BoardMinutes|Official Minutes]])
 +
** [[Governance/Foundation/30Jun2021BoardMeeting|June 29, 9-11pm Pacific (June 30, 0400-0600 UTC) Conference Call]]
 +
** September 7, 7-9am Pacific (1400-1600 UTC) Conference Call
 +
** October 26, 2-4pm Pacific, (2100-2300 UTC) Conference Call
 +
** December 7, 9-11pm Pacific (December 8, 0500-0700 UTC) Conference Call
 +
 +
* 2020 Meeting Dates
 +
**  [[Governance/Foundation/28Jan2020BoardMeeting| January  28, 7am-9am Pacific Conference Call]]([[Governance/Foundation/28Jan2020BoardMinutes|Official Minutes]])
 +
**  [[Governance/Foundation/17March2020BoardMeeting| March  17, 1pm-3pm Pacific Conference Call]](Moved to April)
 +
**  [[Governance/Foundation/14April2020BoardMeeting| April 14, 7am -9am Pacific Conference Call]]([[Governance/Foundation/14April2020BoardMinutes|April 14 Official Minutes]])([[Governance/Foundation/16April2020BoardMinutes|April 16 Official Minutes]])
 +
**  [[Governance/Foundation/11June2020BoardMeeting| June 11, Conference Call]]([[Governance/Foundation/7June2020BoardMinutes|Official Minutes]])
 +
**  [[Governance/Foundation/25Aug2020BoardMeeting| August 25, 7am-9am Pacific Conference Call]]([[Governance/Foundation/25Aug2020BoardMinutes|Official Minutes]])
 +
**  [[Governance/Foundation/Oct2020BoardMeeting| October 13, 7am-9am Pacific Conference Call]]([[Governance/Foundation/Oct2020BoardMinutes|Official Minutes]])
 +
**  [[Governance/Foundation/8Dec2020BoardMeeting| December 8, 7am-9am Pacific Conference Call]]([[Governance/Foundation/8Dec2020BoardMinutes|Official Minutes]])
 +
 +
* 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]])
 +
**  [[Governance/Foundation/28April2019BoardMeeting|28 April F2F at Denver Summit - F2F]]([[Governance/Foundation/28April2019BoardMinutes|Official Minutes]])
 +
**  [[Governance/Foundation/4June2019BoardMeeting|4 June 7am-9am pacific, conference call]](Cancelled)
 +
**  [[Governance/Foundation/10September2019BoardMeeting|10 September 1pm-3pm pacific, conference call]]([[Governance/Foundation/10September2019BoardMinutes|Official Minutes]])
 +
**  [[Governance/Foundation/22October2019BoardMeeting|22 October 7am-8am pacific, conference call]]([[Governance/Foundation/22October2019BoardMinutes|Official Minutes]])
 +
**  [[Governance/Foundation/3November2019BoardMeeting|3 November 9am -5pm Shanghai, F2F]]([[Governance/Foundation/3November2019BoardMinutes|Official Minutes]])
 +
**  [[Governance/Foundation/10December2019BoardMeeting|10 December  7am-9am pacific, conference call]]([[Governance/Foundation/10December2019BoardMinutes|Official Minutes]])
 
* 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]])

Revision as of 14:43, 1 July 2021

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