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Difference between revisions of "Governance/Foundation"

(→‎2014 Board Meeting Schedule)
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** [[Governance/Foundation/30Jan2014BoardMeeting|January 30, 2014 Board Meeting Agenda]] ([[Governance/Foundation/30Jan2014BoardMinutes|Official Minutes]])
 
** [[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/4Mar2014BoardMeeting|March 4, 2014 Board Meeting Agenda]] ([[Governance/Foundation/4Mar2014BoardMinutes|Official Minutes]])
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** [[Governance/Foundation/3Apr2014BoardMeeting|April 3, 2014 Board Meeting Agenda]] ([[Governance/Foundation/3Apr2014BoardMinutes|Official Minutes]])
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** [[Governance/Foundation/3Apr2014BoardMeeting|April 3, 2014 Board Meeting Agenda]] 12:00pm-2:00pm Pacific ([[Governance/Foundation/3Apr2014BoardMinutes|Official Minutes]])
 
** [[Governance/Foundation/11May2014BoardMeeting|May 11, 2014 Board Meeting Agenda]] ([[Governance/Foundation/11May2014BoardMinutes|Official Minutes]])
 
** [[Governance/Foundation/11May2014BoardMeeting|May 11, 2014 Board Meeting Agenda]] ([[Governance/Foundation/11May2014BoardMinutes|Official Minutes]])
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*** TC and Board joint meeting, Room B403, 3pm-5pm (May 11)
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****  In the room we will have the name badges for all of the board members and TC ready for pickup - no need to check in at registration.
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** [[Governance/Foundation/21July2014BoardMeeting|July 21, 2014 Board Meeting Agenda]] ([[Governance/Foundation/21July2014BoardMinutes|Official Minutes]]) Face 2 Face Portland, Oregon (OSCON) 9am - 5pm, Board dinner ?
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** [[Governance/Foundation/18Sept2014BoardMeeting|September 18, 2014 Board Meeting Agenda]] ([[Governance/Foundation/18Sept2014BoardMinutes|Official Minutes]]), 12:00-2:00pm Pacific
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** [[Governance/Foundation/1Nov2014BoardMeeting|Nov XX, 2014 Board Meeting Agenda]] ([[Governance/Foundation/1 Nov2014BoardMinutes|Official Minutes]]),  Face 2 Face at OpenStack Summit Paris, France 9am - 5pm,, Board dinner ?
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* 2013
 
* 2013
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* [[Governance/CompensationCommittee|Compensation Committee]]
 
* [[Governance/CompensationCommittee|Compensation Committee]]
  
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== 2014 Board Meeting Schedule ==
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== 2014 Gold Member Tagup ==
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* January 30 - conference call, 12:00pm-2:00pm Pacific
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* December 18, 2013 - https://etherpad.openstack.org/p/GoldMemberTagup-December2013
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* March 4 - Face 2 Face, 9am - 5pm, Board dinner 5-9pm
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* February 27, 10:00 - 12:30 PST conference call
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** Address: DLA Piper LLP (US), 2000 University Avenue, East Palo Alto, CA  94303, Conference Room 102
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* March 21, 10:00 - 12:30 PST conference call
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** Conference room 102 is in the hallway directly behind the first floor reception area on the left. 
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* May XX, 1 hour face 2 face at the OpenStack Summit, Atlanta Georgia.  The exact date and time will be determined as part of the Summit schedule
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** There is guest parking behind the building; guests can enter the building through the back door. 
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* July 14, 10:00 - 12:30 PST conference call
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** 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. 
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* September 11, 10:00 - 12:30 PST conference call
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* April 3 - conference call, 12:00pm-2:00pm Pacific
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* November XX, 1 hour Face 2 Face at OpenStack Summit Paris, France. The exact date and time will be determined as part of the Summit schedule
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* May 11 Face 2 Face at OpenStack Summit, Atlanta Georgia, Executive Boardroom in GWCC, 9am - 2:30pm,
 
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** TC and Board meeting, Room B403, 3pm-5pm (May 11)
 
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***  In the room we will have the name badges for all of the board members and TC ready for pickup - so they do not need to check in at registration.
 
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** Board dinner 6pm - 9pm (May 11)
 
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* July 21 Face 2 Face Portland, Oregon (OSCON) 9am - 5pm, Board dinner ?
 
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* September 18 conference call, 12:00-2:00pm Pacific
 
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* November XX, Face 2 Face at OpenStack Summit Paris, France 9am - 5pm,, Board dinner ?
 
−
 
 
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== 2013 Board Meeting Schedule ==
 
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* January 31, 2013 Conference Call, 9am - 11am pacific (First Board meeting post elections)
 
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* February 12, 2013, San Francisco,  [[InPerson]] F2F meeting, 10am - 5pm pacific (Board dinner Feb 12 6pm, location TBD)
 
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* March 12, 2013  Conference Call, 9am - 11am pacific - Meeting not to be held in lieu of April 14 meeting
 
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* 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)
 
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* May 30, 2013 Conference Call, 9am - 11am pacific
 
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* August 6, 2013 Conference Call, 9am - 11am pacific
 
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* October 3, 2013 Conference Call 9am - 11am pacific
 
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* November 4, 2013 [[InPerson]] F2F meeting at the OpenStack Summit
 
  
 
== Community Marketing & Events ==
 
== Community Marketing & Events ==
 
* [[Governance/Foundation/Marketing|Marketing & Events Overview]]
 
* [[Governance/Foundation/Marketing|Marketing & Events Overview]]

Revision as of 20:57, 24 February 2014

OpenStack Foundation

Documents

OpenStack Board of Director Meetings



Committees

2014 Gold Member Tagup

  • December 18, 2013 - https://etherpad.openstack.org/p/GoldMemberTagup-December2013
  • February 27, 10:00 - 12:30 PST conference call
  • March 21, 10:00 - 12:30 PST conference call
  • May XX, 1 hour face 2 face at the OpenStack Summit, Atlanta Georgia. The exact date and time will be determined as part of the Summit schedule
  • July 14, 10:00 - 12:30 PST conference call
  • September 11, 10:00 - 12:30 PST conference call
  • November XX, 1 hour Face 2 Face at OpenStack Summit Paris, France. The exact date and time will be determined as part of the Summit schedule

Community Marketing & Events

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