Difference between revisions of "Governance/Foundation"
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* [[Governance/Foundation/02Nov2012BoardMeeting|November 2, 2012 Meeting]] ([[Governance/Foundation/02Nov2012BoardMinutes|Official Minutes]]) | * [[Governance/Foundation/02Nov2012BoardMeeting|November 2, 2012 Meeting]] ([[Governance/Foundation/02Nov2012BoardMinutes|Official Minutes]]) | ||
* [[Governance/Foundation/16Nov2012BoardMeeting|November 16, 2012 Meeting]] | * [[Governance/Foundation/16Nov2012BoardMeeting|November 16, 2012 Meeting]] | ||
| + | |||
| + | == Committees == | ||
| + | * Incubation Process Update Committee | ||
== Proposed 2013 Board Meeting Schedule == | == Proposed 2013 Board Meeting Schedule == | ||
| + | * January 31, 2013 Conference Call (First Board meeting post elections) | ||
| + | * February 12, 2013 [[InPerson]] F2F meeting, with a proposal to hold it in the bay area. Should we consider other locations? | ||
| + | * Spring, 2013 [[InPerson]] at or preferably 1 day prior to the [[OpenStack]] Summit (dependent upon the summit planning) Could also include a F2F with TC | ||
| + | * May 30, 2013 Conference Call | ||
| + | * August 6, 2013 Conference Call | ||
| + | * Fall, 2013 [[InPerson]] F2F meeting at or preferably 1 day prior to the [[OpenStack]] Summit (dependent upon the summit planning) | ||
| + | * November 5, 2013 Conference Call | ||
Revision as of 22:04, 3 December 2012
OpenStack Foundation
Documents
- Foundation Mission
- Foundation Structure
- Foundation Funding
- Foundation Bylaws
- Technical Committee
- OpenStack Board Directors
OpenStack Board of Director Meetings
- 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
Committees
- Incubation Process Update Committee
Proposed 2013 Board Meeting Schedule
- January 31, 2013 Conference Call (First Board meeting post elections)
- February 12, 2013 InPerson F2F meeting, with a proposal to hold it in the bay area. Should we consider other locations?
- Spring, 2013 InPerson at or preferably 1 day prior to the OpenStack Summit (dependent upon the summit planning) Could also include a F2F with TC
- May 30, 2013 Conference Call
- August 6, 2013 Conference Call
- Fall, 2013 InPerson F2F meeting at or preferably 1 day prior to the OpenStack Summit (dependent upon the summit planning)
- November 5, 2013 Conference Call
