Difference between revisions of "Governance/Foundation/10Oct2017BoardMeeting"
< Governance | Foundation
Alan Clark (talk | contribs) (Created page with "== Board of Directors - October 10, 2017 Meeting == The OpenStack Foundation Board of Directors will meet at 1:00am - 3:00pm, pacific via webex on October 10, 2017. To join...") |
Alan Clark (talk | contribs) m (→Board Meeting Agenda) |
||
| (9 intermediate revisions by the same user not shown) | |||
| Line 17: | Line 17: | ||
::* webex chat | ::* webex chat | ||
::* IRC: #openstack-board | ::* IRC: #openstack-board | ||
| − | ::* Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes- | + | ::* Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Oct10-2017 |
: | : | ||
'''(13:00) Call To Order, Open Session''' | '''(13:00) Call To Order, Open Session''' | ||
# Roll Call | # Roll Call | ||
| − | # Approve minutes from | + | # Approve minutes from Sept 10, 2017 board meeting |
: | : | ||
| − | + | '''(13:15) Strategic Focus''' | |
| + | # (13:15) Managing new projects - Jonathan | ||
| + | #: slides: https://docs.google.com/presentation/d/1vhBRo7jLG0fmzktdnG1EhHwE5L7eYdIFkuxYXmGZ_Hg | ||
| + | # (13:45) 6th workstream (as discussed@Denver)– community health led by Chris Dent - Steven | ||
| + | # (14:00) Focus for the Joint Leadership Meeting November 5th, Sydney - Alan | ||
| + | ''' Board Committee Updates''' | ||
| + | # (14:10) Finance Committee Report- Alan | ||
| + | #: Meeting Dates: Second Tuesday of each month, 9:00am pacific | ||
| + | # (14:15) end | ||
| + | '''(15:00) End Meeting''' | ||
| + | |||
| + | ''' Reminders''' | ||
| + | # OpenStack Board and joint leadership meeting will be held November 5th, Sydney Australia in the Sydney ICC | ||
| + | #: Start at 9am. | ||
| + | #: Plan for a Group photo | ||
Latest revision as of 20:13, 10 October 2017
Board of Directors - October 10, 2017 Meeting
The OpenStack Foundation Board of Directors will meet at 1:00am - 3:00pm, pacific via webex on October 10, 2017.
To join the session:
- Go to https://openstack.webex.com/openstack/k2/j.php?MTID=t415ac7d8d56ed3801c76709737ec742a
- Enter your name and email address (or registration ID).
- Enter the session password: This session does not require a password.
- Click "Join Now".
- Follow the instructions that appear on your screen.
Board Meeting Agenda
- Chair: Alan Clark, Vice Chair: Lew Tucker
- Executive Director: Jonathan Bryce
- Minutes: Mark Radcliffe
-
- Non official meeting discussion Channels:
- webex chat
- IRC: #openstack-board
- Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Oct10-2017
- Non official meeting discussion Channels:
(13:00) Call To Order, Open Session
- Roll Call
- Approve minutes from Sept 10, 2017 board meeting
(13:15) Strategic Focus
- (13:15) Managing new projects - Jonathan
- (13:45) 6th workstream (as discussed@Denver)– community health led by Chris Dent - Steven
- (14:00) Focus for the Joint Leadership Meeting November 5th, Sydney - Alan
Board Committee Updates
- (14:10) Finance Committee Report- Alan
- Meeting Dates: Second Tuesday of each month, 9:00am pacific
- (14:15) end
(15:00) End Meeting
Reminders
- OpenStack Board and joint leadership meeting will be held November 5th, Sydney Australia in the Sydney ICC
- Start at 9am.
- Plan for a Group photo
