Difference between revisions of "Governance/Foundation" - OpenStack

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Revision as of 17:24, 20 December 2018

Contents

1 OpenStack Foundation
2 OpenStack Board of Director Meetings
3 Committees & Working Groups
4 Gold Member Calls
5 Community Marketing & Events

OpenStack Foundation

Documents

OpenStack Board of Director Meetings

2019 Meeting Dates
- 29 January, 7am-9am pacific, conference call
- 5 March, 1pm-3pm pacific, conference call
- 28 April F2F at Denver Summit - F2F
- 4 June 7am-9am pacific, conference call
- 10 September 1pm-3pm pacific , conference call
- XX October/November F2F at China Summit - F2F
- 10 December 7am-9am pacific, conference call
2018 Meeting Dates
2017 Meeting Dates
- January 24, 1:00pm-3:00pm Pacific Conference Call(Official Minutes)
- March 8-9, 9:00am-5:00pm Eastern, Board F2F and Joint meeting with TC,UC(Official Minutes)
- April 11, 7:00am-9:00am Pacific Conference Call(Meeting Cancelled)
- May 7, 9:00am-5:00pm Eastern, Board F2F and Joint meeting with TC,UC(Official Minutes)
- June 20, 1:00pm-3:00pm Pacific Conference Call(Official Minutes)
- August 22, 7:00am-9:00am Pacific Conference Call (Not held. Deferred to the September meeting)
- September 10, 9:00am -5pm Mountain OpenStack Board,TC,UC,Staff Leadership meeting(Official Minutes)
- October 10, 1:00pm-3:00pm Pacific Conference Call(Official Minutes)
- November 5, 9:00am-5:00pm Australia, Board F2F and Joint meeting with TC,UC(Official Minutes)
- December 5, 7:00am-9:00am Pacific Conference Call(Official Minutes)

2016 Meeting Dates
- January 26, 1:00pm-3:00pm Pacific Conference Call(Official Minutes)
- February 23, 1:00pm-3:00pm Pacific Conference Call(Official Minutes)
- March 29, 9am - 5pm Pacific, F2F held at the LF Collaboration Summit, Location Lake Tahoe, Nevada(Official Minutes)
- April 24, 9:00am - 2:00pm, F2F held at the OpenStack Summit, Austin Texas(Official Minutes)
  - Joint TC/UC/Board April 24, 2:30pm - 5:30pm, Agenda: https://etherpad.openstack.org/p/6PuSKyUOHk
- June 28, 7:00am-9:00am Pacific Conference Call
- August 23, 1:00pm-3:00pm Pacific Conference Call(Official Minutes)
- October 24, 8:00am - 2:00pm , held at the OpenStack Summit, Barcelona, Spain (Official Minutes)
  - Joint TC/UC/Board October 24, 2:30pm - 5:00pm
  - Summit Welcome Booth Crawl October 24, 5:00 - 7:00pm
  - Gold and Platinum Member meeting, October 25
  - High 5 Board meeting and other joint meetings, October 27
- November 17, 1:00pm-3:00am Pacific Conference Call (Official Minutes)
- December 6, 7:00am-9:00am Pacific Conference Call (Official Minutes)

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 (Official Minutes)

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

2012

Committees & Working Groups

Foundation Finance Committee
Legal Affairs Committee (not active)
Transparency Committee (not active)
Elections Committee (not active)
Interop Working Group
Compensation Committee
Professional Certification Working Group
Diversity Working Group
Gold And Platinum Member Committee
- Reference: https://wiki.openstack.org/wiki/Governance/Foundation/PotentialMemberCriteria

Gold Member Calls

2018

Feb 22 – 1pm – 2pm pacific, Arkady
May 2x – lunch at the Summit, Johan
Sept 17 – 7am – 8am pacific, Joseph
Nov 2x – Lunch at the Summit, Kenji
Dec 10 - 1pm – 2pm pacific, Kurt

2017

January 23, 1-2pm pacific - conf call, Chair: Rob
March - 2, 1-2pm, Chair: Anni
<nowiki>April 10, 7-8am pacific - conf call - Cancelled
May 10, at Boston Summit, Chair: Lew
June 19, 1-2pm pacific - conf call, Chair: Joseph
September 5,7-8am pacific - conf call, Chair: Kenji
October 9, 1-2pm pacific - conf call, Chair: Boris
November X at Sydney Summit, Chair: Rob
December 4, 1-2pm pacific - conf call, Chair: Junwei Liu

2016

January 25th, 1pm - 2pm pacific, Kenji Kanashige
February 22, 1pm - 2pm pacific, Lew Tucker
March 24, 1pm - 2pm pacific, Manju ramananthpura
April 27, Location and time TBD, Alex Freedland
June 27, 1pm - 2pm pacific, Anni Lai
October 26, In person meeting at the OpenStack Summit, Time is TBD,Rob Esker
December 5, 1pm - 2pm pacific Roland Chan

Community Marketing & Events

Marketing & Events Overview

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