Difference between revisions of "Governance/Foundation"
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== OpenStack Board of Director Meetings == | == OpenStack Board of Director Meetings == | ||
| + | * 2014 | ||
* 2013 | * 2013 | ||
** [[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]]) | ||
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* [[Governance/Foundation/TransparencyCommittee|Transparency Committee]] | * [[Governance/Foundation/TransparencyCommittee|Transparency Committee]] | ||
* [[Governance/Foundation/ElectionsCommittee|Elections Committee]] | * [[Governance/Foundation/ElectionsCommittee|Elections Committee]] | ||
| + | |||
| + | == 2014 Board Meeting Schedule == | ||
| + | * January 30 - conference call | ||
| + | > February XX - Face 2 Face location TBD | ||
| + | * April 3 - conference call | ||
| + | * May 12 Face 2 Face at OpenStack Summit, Atlanta Georgia | ||
| + | * July 21 Face 2 Face Portland, Oregon (OSCON) | ||
| + | * September 18 conference call | ||
| + | * November XX, Face 2 Face at OpenStack Summit Paris, France | ||
== 2013 Board Meeting Schedule == | == 2013 Board Meeting Schedule == | ||
Revision as of 18:31, 10 December 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
- 2014
- 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
2014 Board Meeting Schedule
- January 30 - conference call
> February XX - Face 2 Face location TBD
- April 3 - conference call
- May 12 Face 2 Face at OpenStack Summit, Atlanta Georgia
- July 21 Face 2 Face Portland, Oregon (OSCON)
- September 18 conference call
- November XX, Face 2 Face at OpenStack Summit Paris, France
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
- October 3, 2013 Conference Call 9am - 11am pacific
- November 4, 2013 InPerson F2F meeting at the OpenStack Summit
