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Difference between revisions of "Governance/Foundation/07Sept2012BoardMeeting"

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Revision as of 16:51, 6 September 2012

Board of Directors - September 7th, 2012 Meeting

The OpenStack Foundation Board of Directors will meet at 10:00am PDT on September 7, 2012. Directors may participate remotely via conference dial-in. Audio from the meeting will also be webcast to the community.

Conference information to be finalized

The Secretary will publish official minutes from its meetings once they have been reviewed and approved by the Board.

Agenda

  • Review of Gold Member applications: VMware, Intel, NEC (60 minutes)
  • Asset Transfer Agreement review (60 minutes)
  • Review previous meeting minutes
  • Executive session