Difference between revisions of "Governance/Foundation"
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** [[Governance/Foundation/2Nov2014BoardMeeting|Nov 2, 2014 Board Meeting Agenda]] ([[Governance/Foundation/2Nov2014BoardMinutes|Official Minutes]]), Face 2 Face at OpenStack Summit Paris, France 9am - 2pm, Location TBD, Board dinner ? | ** [[Governance/Foundation/2Nov2014BoardMeeting|Nov 2, 2014 Board Meeting Agenda]] ([[Governance/Foundation/2Nov2014BoardMinutes|Official Minutes]]), Face 2 Face at OpenStack Summit Paris, France 9am - 2pm, Location TBD, Board dinner ? | ||
*** [[Governance/Foundation/2Nov2014JointMeeting|Nov 2, 2014 Joint Meeting TC and Board]], 2:30pm - 5:30pm Paris, Location TBD | *** [[Governance/Foundation/2Nov2014JointMeeting|Nov 2, 2014 Joint Meeting TC and Board]], 2:30pm - 5:30pm Paris, Location TBD | ||
| − | *** Board High Five Wrap up, Paris | + | *** [[Governance/Foundation/6Nov2014BoardMeeting|Board High Five Wrap up]], 5pm, production office Le Meridien, Paris |
* 2013 | * 2013 | ||
** [[Governance/Foundation/31Jan2013BoardMeeting|January 31, 2013 Board Meeting Agenda]] ([[Governance/Foundation/31Jan2013BoardMinutes|Official Minutes]]) | ** [[Governance/Foundation/31Jan2013BoardMeeting|January 31, 2013 Board Meeting Agenda]] ([[Governance/Foundation/31Jan2013BoardMinutes|Official Minutes]]) | ||
Revision as of 20:34, 15 August 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)
- July 22, 2014 Board Meeting Agenda (Official Minutes) Face 2 Face Portland, Oregon (OSCON) 8am - 5pm, OSCON OpenStack 4th Birthday 6pm - 9pm
- September 18, 2014 Board Meeting Agenda (Official Minutes), 12:00-2:00pm Pacific
- Nov 2, 2014 Board Meeting Agenda (Official Minutes), Face 2 Face at OpenStack Summit Paris, France 9am - 2pm, Location TBD, Board dinner ?
- Nov 2, 2014 Joint Meeting TC and Board, 2:30pm - 5:30pm Paris, Location TBD
- Board High Five Wrap up, 5pm, production office Le Meridien, Paris
- 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
