Difference between revisions of "Governance/Foundation"
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*** * [[Governance/Foundation/11May2014JointMeeting|May 11, 2014 Joint Meeting TC and Board]], Room B403, 3pm-5pm (May 11) | *** * [[Governance/Foundation/11May2014JointMeeting|May 11, 2014 Joint Meeting TC and Board]], Room B403, 3pm-5pm (May 11) | ||
**** 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. | **** 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. | ||
| − | ** [[Governance/Foundation/22July2014BoardMeeting|July 22, 2014 Board Meeting Agenda]] ([[Governance/Foundation/22July2014BoardMinutes|Official Minutes]]) Face 2 Face Portland, Oregon (OSCON) | + | ** [[Governance/Foundation/22July2014BoardMeeting|July 22, 2014 Board Meeting Agenda]] ([[Governance/Foundation/22July2014BoardMinutes|Official Minutes]]) Face 2 Face Portland, Oregon (OSCON) 8am - 5pm, OSCON OpenStack Happy Hour 6pm - 9pm |
** [[Governance/Foundation/18Sept2014BoardMeeting|September 18, 2014 Board Meeting Agenda]] ([[Governance/Foundation/18Sept2014BoardMinutes|Official Minutes]]), 12:00-2:00pm Pacific | ** [[Governance/Foundation/18Sept2014BoardMeeting|September 18, 2014 Board Meeting Agenda]] ([[Governance/Foundation/18Sept2014BoardMinutes|Official Minutes]]), 12:00-2:00pm Pacific | ||
** [[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 ? | ** [[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 ? | ||
Revision as of 21:27, 13 June 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
- January 30, 2014 Board Meeting Agenda (Official Minutes)
- March 4, 2014 Board Meeting Agenda (Official Minutes)
- April 3, 2014 Board Meeting Agenda 12:00pm-2:00pm Pacific (Official Minutes)
- May 11, 2014 Board Meeting Agenda (Official Minutes)
- * May 11, 2014 Joint Meeting TC and Board, Room B403, 3pm-5pm (May 11)
- 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.
- * May 11, 2014 Joint Meeting TC and Board, Room B403, 3pm-5pm (May 11)
- July 22, 2014 Board Meeting Agenda (Official Minutes) Face 2 Face Portland, Oregon (OSCON) 8am - 5pm, OSCON OpenStack Happy Hour 6pm - 9pm
- September 18, 2014 Board Meeting Agenda (Official Minutes), 12:00-2:00pm Pacific
- Nov XX, 2014 Board Meeting Agenda (Official Minutes), Face 2 Face at OpenStack Summit Paris, France 9am - 5pm,, Board dinner ?
- 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
- Compensation Committee
2014 Gold Member Tagup
- [December 18, 2013]
- [February 27] 1:00 - 3:00 PST conference call
- March 21, 1:00 - 3:00 PST PST conference call
- May 13, Tuesday, Room B406 from 12:45 to 2pm. (This room is on Level 4, near the main Event Registration area.) Face 2 face at the OpenStack Summit, Atlanta Georgia.
- July 14, 1:00 - 3:00 PST conference call
- September 11, 1:00 - 3:00 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
