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== OpenStack Board of Director Meetings == | == OpenStack Board of Director Meetings == | ||
| + | * '''Proposed''' 2016 Meeting Dates '''Proposed''' | ||
| + | ** [[Governance/Foundation/26Jan2016BoardMeeting| January 26, 1:00pm-3:00pm Pacific Conference Call]] | ||
| + | ** [[Governance/Foundation/23Feb2016BoardMeeting| February 23, 1:00pm-3:00pm Pacific Conference Call]] | ||
| + | ** [[Governance/Foundation/29Mar2016BoardMeeting| March 29-31, All Day F2F held at the LF Collaboration Summit(specific day/time pending), Location Lake Tahoe, Nevada]] | ||
| + | ** [[Governance/Foundation/24Apr2016BoardMeeting| April 24, 9:00am - 6:00pm, F2F held at the OpenStack Summit, Austin Texas]] | ||
| + | ** [[Governance/Foundation/28Jun2016BoardMeeting| June 28, 1:00pm-3:00pm Pacific Conference Call]] | ||
| + | ** [[Governance/Foundation/23Aug2016BoardMeeting| August 23, 1:00pm-3:00pm Pacific Conference Call]] | ||
| + | ** [[Governance/Foundation/23Oct2016BoardMeeting| October 23, 9:00am - 6:00pm, held at the OpenStack Summit, Barcelona, Spain]] | ||
| + | ** [[Governance/Foundation/6Dec2016BoardMeeting| December 6, 1:00pm-3:00pm Pacific Conference Call]] | ||
| + | |||
* 2015 Meeting Dates | * 2015 Meeting Dates | ||
** [[Governance/Foundation/28Jan2015BoardMeeting| January 28, 12:00pm-2:00pm Pacific Conference Call]]([[Governance/Foundation/28Jan2015BoardMinutes|Official Minutes]]) | ** [[Governance/Foundation/28Jan2015BoardMeeting| January 28, 12:00pm-2:00pm Pacific Conference Call]]([[Governance/Foundation/28Jan2015BoardMinutes|Official Minutes]]) | ||
Revision as of 19:01, 16 December 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
- Proposed 2016 Meeting Dates Proposed
- January 26, 1:00pm-3:00pm Pacific Conference Call
- February 23, 1:00pm-3:00pm Pacific Conference Call
- March 29-31, All Day F2F held at the LF Collaboration Summit(specific day/time pending), Location Lake Tahoe, Nevada
- April 24, 9:00am - 6:00pm, F2F held at the OpenStack Summit, Austin Texas
- June 28, 1:00pm-3:00pm Pacific Conference Call
- August 23, 1:00pm-3:00pm Pacific Conference Call
- October 23, 9:00am - 6:00pm, held at the OpenStack Summit, Barcelona, Spain
- December 6, 1:00pm-3:00pm Pacific Conference Call
- 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 (Official Minutes)
- May 17, F2F, 9am - 2pm pacific, Location Emerald Ballroom, Fairmont Pacific Rim hotel Vancouver (Official Minutes)
- Joint Board/TC meeting May 17, F2F, 2:30 pm - 5:30pm pacific, Location Emerald Ballroom, Fairmont Pacific Rim hotel Vancouver, Agenda: https://etherpad.openstack.org/p/board+tc-vancouver
- July 28, 2015, F2F 9am - 5pm central, Location Austin, Texas (Official Minutes)
- October 26, F2F, 9am - 2pm, Tokyo Summit (Official Minutes)
- also includes a joint TC/UC/Board meeting (2:30 - 5:30pm)
- 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 & Working Groups
- Incubation Process Update Committee
- Legal Affairs Committee
- Transparency Committee
- Elections Committee
- DefCore Working Group
- Compensation Committee
- Professional Certification Working Group
- Diversity Working Group
Gold Member Tagup
2015
- Mar 17 Gold Member notes March 17, 2015 Conference Call (1-3pm pst)
- Gold Member Meet, May 19, 12;45 - 2:00pm pacific, Room 113
- Gold Member call, December 1, 2015 1pm - 2pm pacific
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
- May 17, 2015, F2F, 2:30 pm - 5:30pm pacific, Location Emerald Ballroom, Fairmont Pacific Rim hotel Vancouver, Agenda: https://etherpad.openstack.org/p/board+tc-vancouver Location: Room Salle Maillot in Palais des Congrès (Summit venue).
