Governance/Foundation

OpenStack Foundation

Documents

• Foundation Mission
• Foundation Structure
• Foundation Funding
• Foundation Bylaws
• Technical Committee
• User Committee
• Potential Gold and Platinum Member Criteria
• Transparency Policy
• OpenStack Board Directors

OpenStack Board of Director Meetings

• 2014
  • January 30, 2014 Board Meeting Agenda (Official 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
  • August 28, 2012, First Board Meeting (Official Minutes)
  • September 7, 2012 Meeting (Official Minutes)
  • September 18, 2012 Meeting (Official Minutes)
  • October 15, 2012 Meeting (Official Minutes)
  • November 2, 2012 Meeting (Official Minutes)
  • November 16, 2012 Meeting (Official Minutes)

Committees

• Incubation Process Update Committee
• Legal Affairs Committee
• Transparency Committee
• Elections Committee

2014 Board Meeting Schedule

• January 30 - conference call, 12:00pm-2:00pm Pacific
• March 4 - Face 2 Face, BAY area, 9am - 5pm, Board dinner 5-9pm
• April 3 - conference call, 12:00pm-2:00pm Pacific
• May 12 Face 2 Face at OpenStack Summit, Atlanta Georgia, 9am - 5pm,
• July 21 Face 2 Face Portland, Oregon (OSCON) 9am - 5pm, Board dinner ?
• September 18 conference call, 12:00-2:00pm Pacific
• November XX, Face 2 Face at OpenStack Summit Paris, France 9am - 5pm,, Board dinner ?

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

Community Marketing & Events

• Marketing & Events Overview