Difference between revisions of "Governance/Foundation"
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** [[Governance/Foundation/31Jan2013BoardMeeting|January 31, 2013 Board Meeting Agenda]] ([[Governance/Foundation/31Jan2013BoardMinutes|Official Minutes]]) | ** [[Governance/Foundation/31Jan2013BoardMeeting|January 31, 2013 Board Meeting Agenda]] ([[Governance/Foundation/31Jan2013BoardMinutes|Official Minutes]]) | ||
** [[Governance/Foundation/12Feb2013BoardMeeting|February 12, 2013 Board Meeting Agenda]]([[Governance/Foundation/12Feb2013BoardMinutes|Official Minutes]]) | ** [[Governance/Foundation/12Feb2013BoardMeeting|February 12, 2013 Board Meeting Agenda]]([[Governance/Foundation/12Feb2013BoardMinutes|Official Minutes]]) | ||
− | ** [[Governance/Foundation/14Apr2013BoardMeeting|April 14, 2013 Board Meeting Agenda]] | + | ** [[Governance/Foundation/14Apr2013BoardMeeting|April 14, 2013 Board Meeting Agenda]]([[Governance/Foundation/14Apr2013BoardMinutes|Official Minutes]]) |
** [[Governance/Foundation/30May2013BoardMeeting|May 30, 2013 Board Meeting Agenda]] | ** [[Governance/Foundation/30May2013BoardMeeting|May 30, 2013 Board Meeting Agenda]] | ||
Revision as of 18:45, 30 May 2013
Contents
OpenStack Foundation
Documents
- Foundation Mission
- Foundation Structure
- Foundation Funding
- Foundation Bylaws
- Technical Committee
- User Committee
- Potential Gold and Platinum Member Criteria
- OpenStack Board Directors
OpenStack Board of Director Meetings
- 2013
- 2012
Committees
Proposed 2013 Board Meeting Schedule
- January 31, 2013 Conference Call, 9am - 11am pacific (First Board meeting post elections)
- February 12, 2013, San Francisco, InPerson F2F meeting, 10am - 5pm pacific (Board dinner Feb 12 6pm, location TBD)
- March 12, 2013 Conference Call, 9am - 11am pacific - Meeting not to be held in lieu of April 14 meeting
- April 14, 2013, Portland Oregon, inPerson F2F, 9am - 5pm pacific (Board dinner April 14, 6pm -10pm pacific, Location: Hilton, Galleria South meeting room, Portland Oregon)
- May 30, 2013 Conference Call, 9am - 11am pacific
- August 6, 2013 Conference Call, 9am - 11am pacific
- 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, 9am - 11am pacific