Difference between revisions of "Governance/Foundation"
Alan Clark (talk | contribs) (→OpenStack Board of Director Meetings) |
Alan Clark (talk | contribs) m (wiki link fixes) |
||
| Line 38: | Line 38: | ||
** [[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:Room Salle Maillot in Palais des Congrès (Summit venue). | ** [[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:Room Salle Maillot in Palais des Congrès (Summit venue). | ||
*** [[Governance/Foundation/2Nov2014JointMeeting|Nov 2, 2014 Joint Meeting TC and Board]], 2:30pm - 5:30pm Paris, Location: Room Salle Maillot in Palais des Congrès (Summit venue). | *** [[Governance/Foundation/2Nov2014JointMeeting|Nov 2, 2014 Joint Meeting TC and Board]], 2:30pm - 5:30pm Paris, Location: Room Salle Maillot in Palais des Congrès (Summit venue). | ||
| − | *** [[Governance/Foundation/6Nov2014BoardMeeting|Board High Five Wrap up]], 5pm, production office Le Meridien, Paris | + | *** [[Governance/Foundation/6Nov2014BoardMeeting|Board High Five Wrap up]](Quorum was not achieved), 5pm, production office Le Meridien, Paris |
** [[Governance/Foundation/2Dec2014BoardMeeting|December 2014 Board Meeting Agenda]] ([[Governance/Foundation/2Dec2014BoardMinutes|Official 2 December Minutes]])([[Governance/Foundation/15Dec2014BoardMinutes|Official 15 December Minutes]])([[Governance/Foundation/18Dec2014BoardMinutes|Official 18 December Minutes]]) | ** [[Governance/Foundation/2Dec2014BoardMeeting|December 2014 Board Meeting Agenda]] ([[Governance/Foundation/2Dec2014BoardMinutes|Official 2 December Minutes]])([[Governance/Foundation/15Dec2014BoardMinutes|Official 15 December Minutes]])([[Governance/Foundation/18Dec2014BoardMinutes|Official 18 December Minutes]]) | ||
Revision as of 22:14, 25 March 2015
Contents
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 Meeting Dates
- January 28, 12:00pm-2:00pm Pacific Conference Call(Official Minutes)
- March 3, F2F 9am - 5pm ET, Location New York City (Official Minutes)
- April 2, 12:00pm-2:00pm Pacific Conference Call
- May 17, F2F, 9am - 2pm pacific, Location Vancouver Summit
- Joint board/tc meeting May 17, F2F, 2:30 pm - 5:00pm pacific, Location Vancouver Summit
- July, F2F Location TBD
- October 25, F2F Tokyo Summit
- also includes 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(Quorum was not achieved), 5pm, production office Le Meridien, Paris
- December 2014 Board Meeting Agenda (Official 2 December Minutes)(Official 15 December Minutes)(Official 18 December Minutes)
- 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
Gold Member Tagup
2015
- Mar 17 Gold Member notes March 17, 2015 Conference Call (1-3pm pst)
2014
- November 5, 12:30- 1:50pm luncheon, room 234, Face 2 Face at OpenStack Summit Paris, France.
- September 11, 1:00 - 3:00 PST conference call
- [July 14 ] 1:00 - 3:00 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.
- March 21, 1:00 - 3:00 PST PST conference call
- [February 27] 1:00 - 3:00 PST conference call
2013
Community Marketing & Events
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).
