Difference between revisions of "Governance/Foundation"
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== 2014 Board Meeting Schedule == | == 2014 Board Meeting Schedule == | ||
* January 30 - conference call, 12:00pm-2:00pm Pacific | * January 30 - conference call, 12:00pm-2:00pm Pacific | ||
| − | * March 4 - Face 2 Face, BAY area, | + | * March 4 - Face 2 Face, BAY area, DLA Piper LLP (US) 555 Mission Street, Suite 2400, San Francisco, California 94105-2933, 9am - 5pm, Board dinner 5-9pm |
* April 3 - conference call, 12:00pm-2:00pm Pacific | * April 3 - conference call, 12:00pm-2:00pm Pacific | ||
* May 11 Face 2 Face at OpenStack Summit, Atlanta Georgia, 9am - 5pm, | * May 11 Face 2 Face at OpenStack Summit, Atlanta Georgia, 9am - 5pm, | ||
Revision as of 18:14, 31 January 2014
Contents
OpenStack Foundation
Documents
- Foundation Mission
- Foundation Structure
- Foundation Funding
- Foundation Bylaws
- Technical Committee
- User Committee
- Potential Gold and Platinum Member Criteria
- Transparency Policy
- OpenStack Board Directors
- Core Definition Guiding Principles
OpenStack Board of Director Meetings
- 2014
- 2013
- January 31, 2013 Board Meeting Agenda (Official Minutes)
- February 12, 2013 Board Meeting Agenda(Official Minutes)
- April 14, 2013 Board Meeting Agenda(Official Minutes)
- May 30, 2013 Board Meeting Agenda(Official Minutes)
- June 27, 2013 Board Meeting Agenda(Official Minutes)
- August 6, 2013 Board Meeting Agenda(Official Minutes)
- October 3, 2013 Board Meeting Agenda(Official Minutes)
- October 17, 2013 Board Meeting Agenda(Official Minutes)
- November 4, 2013 Board Meeting Agenda(Official Minutes)
- 2012
Committees
- Incubation Process Update Committee
- Legal Affairs Committee
- Transparency Committee
- Elections Committee
- DefCore Committee
2014 Board Meeting Schedule
- January 30 - conference call, 12:00pm-2:00pm Pacific
- March 4 - Face 2 Face, BAY area, DLA Piper LLP (US) 555 Mission Street, Suite 2400, San Francisco, California 94105-2933, 9am - 5pm, Board dinner 5-9pm
- April 3 - conference call, 12:00pm-2:00pm Pacific
- May 11 Face 2 Face at OpenStack Summit, Atlanta Georgia, 9am - 5pm,
- July 21 Face 2 Face Portland, Oregon (OSCON) 9am - 5pm, Board dinner ?
- September 18 conference call, 12:00-2:00pm Pacific
- November XX, Face 2 Face at OpenStack Summit Paris, France 9am - 5pm,, Board dinner ?
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 - Meeting not to be held in lieu of April 14 meeting
- April 14, 2013, Portland Oregon, inPerson F2F, 9am - 5pm pacific (Board dinner April 14, 6pm -10pm pacific, Location: Hilton, Galleria South meeting room, Portland Oregon)
- May 30, 2013 Conference Call, 9am - 11am pacific
- August 6, 2013 Conference Call, 9am - 11am pacific
- October 3, 2013 Conference Call 9am - 11am pacific
- November 4, 2013 InPerson F2F meeting at the OpenStack Summit
