Difference between revisions of "Governance/Foundation/07Sept2012BoardMeeting"
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== Board of Directors - September 7th, 2012 Meeting == | == 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. | 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 call information == | |
| + | |||
| + | Meeting Number: 646 864 134 <<BR>> | ||
| + | Meeting Password: grizzy <<BR>> | ||
| + | 1. Go to https://yahoomeetings.webex.com/yahoomeetings/j.php?ED=159852572&UID=0&PW=NOWQ5YTBlNDI5&RT=[[MiM0]] <<BR>> | ||
| + | 2. If requested, enter your name and email address. <<BR>> | ||
| + | 3. If a password is required, enter the meeting password: grizzy <<BR>> | ||
| + | 4. Click "Join". <<BR>> | ||
| + | |||
| + | To view in other time zones or languages, please click the link: | ||
| + | https://yahoomeetings.webex.com/yahoomeetings/j.php?ED=159852572&UID=0&PW=NOWQ5YTBlNDI5&ORT=[[MiM0]] | ||
| + | |||
| + | To join the teleconference only: <<BR>> | ||
| + | Provide your phone number when you join the meeting to receive a call back. Alternatively, you can call: <<BR>> | ||
| + | Call-in toll-free number: 1-888-3718922 (US/Canada) <<BR>> | ||
| + | Call-in number: 1-617-2244792 (US/Canada) <<BR>> | ||
| + | Attendee access code: 218 594 72 | ||
The Secretary will publish official minutes from its meetings once they have been reviewed and approved by the Board. | The Secretary will publish official minutes from its meetings once they have been reviewed and approved by the Board. | ||
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* Review of Gold Member applications: VMware, Intel, NEC (60 minutes) | * Review of Gold Member applications: VMware, Intel, NEC (60 minutes) | ||
* Asset Transfer Agreement review (60 minutes) | * Asset Transfer Agreement review (60 minutes) | ||
| − | * Review previous meeting minutes | + | * Review previous meeting minutes (5 minutes) |
| − | * Consider resolution to allow approval of minutes by email | + | * Consider resolution to allow approval of minutes by email (5 minutes) |
| − | * Executive session | + | * User committee appointment, Tim Bell topic lead ((5 minutes, topic to be addressed in this meeting only if time available) |
| + | * Executive session (45 minutes) | ||
Latest revision as of 23:29, 17 February 2013
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 call information
Meeting Number: 646 864 134 <
>
Meeting Password: grizzy <
>
1. Go to https://yahoomeetings.webex.com/yahoomeetings/j.php?ED=159852572&UID=0&PW=NOWQ5YTBlNDI5&RT=MiM0 <
>
2. If requested, enter your name and email address. <
>
3. If a password is required, enter the meeting password: grizzy <
>
4. Click "Join". <
>
To view in other time zones or languages, please click the link: https://yahoomeetings.webex.com/yahoomeetings/j.php?ED=159852572&UID=0&PW=NOWQ5YTBlNDI5&ORT=MiM0
To join the teleconference only: <
>
Provide your phone number when you join the meeting to receive a call back. Alternatively, you can call: <
>
Call-in toll-free number: 1-888-3718922 (US/Canada) <
>
Call-in number: 1-617-2244792 (US/Canada) <
>
Attendee access code: 218 594 72
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 (5 minutes)
- Consider resolution to allow approval of minutes by email (5 minutes)
- User committee appointment, Tim Bell topic lead ((5 minutes, topic to be addressed in this meeting only if time available)
- Executive session (45 minutes)
