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Governance/Foundation

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Revision as of 16:32, 24 February 2014 by Alan Clark (talk | contribs) (2014 Board Meeting Schedule)

OpenStack Foundation

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OpenStack Board of Director Meetings


Committees

2014 Board Meeting Schedule

  • January 30 - conference call, 12:00pm-2:00pm Pacific
  • March 4 - Face 2 Face, 9am - 5pm, Board dinner 5-9pm
    • Address: DLA Piper LLP (US), 2000 University Avenue, East Palo Alto, CA 94303, Conference Room 102
    • Conference room 102 is in the hallway directly behind the first floor reception area on the left.
    • There is guest parking behind the building; guests can enter the building through the back door.
    • There is no BART station in Palo Alto at this time. There is a CalTrain station at the other end of town which would require a taxi ride to get to the office which is alongside Highway 101 at the east side of town.
  • April 3 - conference call, 12:00pm-2:00pm Pacific
  • May 11 Face 2 Face at OpenStack Summit, Atlanta Georgia, Executive Boardroom in GWCC, 9am - 2:30pm,
    • TC and Board meeting, Room B403, 3pm-5pm (May 11)
      • In the room we will have the name badges for all of the board members and TC ready for pickup - so they do not need to check in at registration.
    • Board dinner 6pm - 9pm (May 11)
  • 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

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