Difference between revisions of "Governance/Foundation"

Revision as of 22:43, 18 December 2014

OpenStack Foundation

Documents

• Foundation Mission
• Foundation Structure
• Foundation Funding
• Foundation Bylaws
• 2014 Proposed Amendments To The 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

• 2015 Proposed Meeting Dates (These are subject to change)
  • January 28, 12:00pm-2:00pm Pacific Conference Call
  • March 3, F2F Location TBD
  • April 2, 12:00pm-2:00pm Pacific Conference Call
  • May 17, F2F Vancouver Summit
    • also a joint board/tc meeting
  • July, F2F Location TBD
  • October 25, F2F Tokyo Summit
  • also a joint board/tc meeting
  • December 3, 12:00pm-2:00pm Pacific Conference Call

• 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
  • October 20, 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:Room Salle Maillot in Palais des Congrès (Summit venue).
    • Nov 2, 2014 Joint Meeting TC and Board, 2:30pm - 5:30pm Paris, Location: Room Salle Maillot in Palais des Congrès (Summit venue).
    • Board High Five Wrap up, 5pm, production office Le Meridien, Paris
  • December 2, 2014 Board Meeting Agenda (Official Minutes), 12:00-2:00pm Pacific

• 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
  • August 28, 2012, First Board Meeting (Official Minutes)
  • September 7, 2012 Meeting (Official Minutes)
  • September 18, 2012 Meeting (Official Minutes)
  • October 15, 2012 Meeting (Official Minutes)
  • November 2, 2012 Meeting (Official Minutes)
  • November 16, 2012 Meeting (Official Minutes)

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 5, 12:30- 1:50pm luncheon, room 234, Face 2 Face at OpenStack Summit Paris, France.

Community Marketing & Events

• Marketing & Events Overview

Joint Board and TC Meetings

• May 11, 2014 Joint Meeting TC and Board
• November 2, 2014 Joint Meeting TC and Board Location: Room Salle Maillot in Palais des Congrès (Summit venue).