Difference between revisions of "Governance/Foundation/07Sept2012BoardMeeting"
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* Asset Transfer Agreement review (60 minutes) | * Asset Transfer Agreement review (60 minutes) | ||
* Review previous meeting minutes | * Review previous meeting minutes | ||
| + | * Consider resolution to allow approval of minutes by email | ||
* Executive session | * Executive session | ||
Revision as of 23:49, 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
- Consider resolution to allow approval of minutes by email
- Executive session
