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Difference between revisions of "Governance/Foundation"

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__NOTOC__
 
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== [[OpenStack]] Foundation ==
 
== [[OpenStack]] Foundation ==
 
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Documents
In 2011, Rackspace announced that it would be transitioning management of OpenStack to an independent foundation structure. This section contains draft documents related to the formation of the foundation.
 
 
 
== Documents ==
 
  
 
* [[Governance/Foundation/Mission|Foundation Mission]]
 
* [[Governance/Foundation/Mission|Foundation Mission]]
 
* [[Governance/Foundation/Structure|Foundation Structure]]
 
* [[Governance/Foundation/Structure|Foundation Structure]]
 
* [[Governance/Foundation/Funding|Foundation Funding]]
 
* [[Governance/Foundation/Funding|Foundation Funding]]
* [[Governance/Foundation/DraftingCommitteeProcess|Drafting Committee Process]]
 
* [[Governance/Foundation/EDCandidateCommittee|ED Candidate Committee]]
 
 
* [[Governance/Foundation/Bylaws|Foundation Bylaws]]
 
* [[Governance/Foundation/Bylaws|Foundation Bylaws]]
 
* [[Governance/Foundation/TechnicalCommittee|Technical Committee]]
 
* [[Governance/Foundation/TechnicalCommittee|Technical Committee]]
* [[Governance/Foundation/PotentialMemberCriteria|Potential Gold and Platinum Member Criteria]]
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* [http://www.openstack.org/foundation/board-of-directors/http://www.openstack.org/foundation/board-of-directors/ OpenStack Board Directors]
 
 
== Meetings ==
 
  
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== [[OpenStack]] Board of Director Meetings ==
 
* [[Governance/Foundation/Aug2012BoardAgenda|First Board Meeting]] ([[Governance/Foundation/Aug2012BoardMinutes|Official Minutes]])
 
* [[Governance/Foundation/Aug2012BoardAgenda|First Board Meeting]] ([[Governance/Foundation/Aug2012BoardMinutes|Official Minutes]])
 
* [[Governance/Foundation/07Sept2012BoardMeeting|September 7, 2012 Meeting]] ([[Governance/Foundation/07Sept2012BoardMinutes|Official Minutes]])
 
* [[Governance/Foundation/07Sept2012BoardMeeting|September 7, 2012 Meeting]] ([[Governance/Foundation/07Sept2012BoardMinutes|Official Minutes]])
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* [[Governance/Foundation/15Oct2012BoardMeeting|October 15, 2012 Meeting]]
 
* [[Governance/Foundation/15Oct2012BoardMeeting|October 15, 2012 Meeting]]
  
== Tentative schedule ==
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== Proposed 2013 Board Meeting Schedule ==
 
 
* Post Draft of Foundation Mission to wiki:  Jan 5th, 2012
 
* Discussion of Foundation Mission Draft:  Jan 5th-Jan 22nd
 
** Mailing list discussion
 
** Webinar to gather additional feedback (details to be posted on mailing list, blog, and twitter)
 
* Post Revised Foundation Mission:  Week of <s>January 23rd</s> January 30th
 
* Post Draft of Structure:  Week of <s>January 30th</s> February 6th
 
* Discussion of Structure Draft:  February
 
** Mailing List Discussion
 
** In person meetup in Sunnyvale, February 15 at 4:30 PM
 
* Revision of Structure Draft: March 6th
 
* Webinar to gather additional feedback (details to be posted on mailing list, blog, and twitter): March 13th & 14th
 
* Revision of Structure Draft; Framework Agreement published: March 16th
 
* Finalize initial Strategic Members and Drafting Committee: April 5th
 
* Drafting committee publishes drafts and revisions: [[Governance/Foundation/DraftingCommitteeProcess|April, May, & June]]
 
* Publish final structure: July 6th*
 
* Membership targets met to ratify documents: August 2012*
 
* Operations of Foundation begin after 60-day transition period: August 2012* + 60 days
 
* Assumes no additional drafting cycle is required
 

Revision as of 23:46, 29 October 2012

OpenStack Foundation

Documents

OpenStack Board of Director Meetings

Proposed 2013 Board Meeting Schedule