Difference between revisions of "Governance/Foundation"

Revision as of 18:06, 13 February 2014

Documents

January 30 - conference call, 12:00pm-2:00pm Pacific
March 4 - Face 2 Face, 9am - 5pm, Board dinner 5-9pm
- Address: DLA Piper LLP (US), 2000 University Avenue, East Palo Alto, CA 94303, Conference Room 102
- Conference room 102 is in the hallway directly behind the first floor reception area on the left.
- There is guest parking behind the building; guests can enter the building through the back door.
- There is no BART station in Palo Alto at this time. There is a CalTrain station at the other end of town which would require a taxi ride to get to the office which is alongside Highway 101 at the east side of town.
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 ?

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

@@ Line 17: / Line 17: @@
 * 2014
 ** [[Governance/Foundation/30Jan2014BoardMeeting|January 30, 2014 Board Meeting Agenda]] ([[Governance/Foundation/30Jan2014BoardMinutes|Official Minutes]])
+** [[Governance/Foundation/4Mar2014BoardMeeting|March 4, 2014 Board Meeting Agenda]] ([[Governance/Foundation/4Mar2014BoardMinutes|Official Minutes]])
+** [[Governance/Foundation/3Apr2014BoardMeeting|April 3, 2014 Board Meeting Agenda]] ([[Governance/Foundation/3Apr2014BoardMinutes|Official Minutes]])
+** [[Governance/Foundation/11May2014BoardMeeting|May 11, 2014 Board Meeting Agenda]] ([[Governance/Foundation/11May2014BoardMinutes|Official Minutes]])
 * 2013
 ** [[Governance/Foundation/31Jan2013BoardMeeting|January 31, 2013 Board Meeting Agenda]] ([[Governance/Foundation/31Jan2013BoardMinutes|Official Minutes]])