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
• Core Definition Guiding Principles

OpenStack Board of Director Meetings

• 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)
    • TC and Board joint 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 - no need to check in at registration.
  • July 21, 2014 Board Meeting Agenda (Official Minutes) Face 2 Face Portland, Oregon (OSCON) 9am - 5pm, Board dinner ?
  • September 18, 2014 Board Meeting Agenda (Official Minutes), 12:00-2:00pm Pacific
  • Nov XX, 2014 Board Meeting Agenda (Official Minutes), Face 2 Face at OpenStack Summit Paris, France 9am - 5pm,, Board dinner ?

• 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
• DefCore Committee
• Compensation Committee

2014 Gold Member Tagup

• [December 18, 2013]
• February 27 https://etherpad.openstack.org/p/GoldMemberTagup-February2014 1:00 - 3:00 PST conference call
• March 21, 1:00 - 3:00 PST PST conference call
• May XX, 1 hour face 2 face at the OpenStack Summit, Atlanta Georgia. The exact date and time will be determined as part of the Summit schedule
• July 14, 1:00 - 3:00 PST conference call
• September 11, 1:00 - 3:00 PST conference call
• November XX, 1 hour Face 2 Face at OpenStack Summit Paris, France. The exact date and time will be determined as part of the Summit schedule

Community Marketing & Events

• Marketing & Events Overview