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Difference between revisions of "Governance/Foundation/10Oct2017BoardMeeting"

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::* IRC: #openstack-board
::* Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-June20-2017
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::* Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Oct10-2017
 
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'''(13:00) Call To Order, Open Session'''
 
'''(13:00) Call To Order, Open Session'''

Revision as of 23:10, 18 September 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:

  1. Go to https://openstack.webex.com/openstack/k2/j.php?MTID=t415ac7d8d56ed3801c76709737ec742a
  2. Enter your name and email address (or registration ID).
  3. Enter the session password: This session does not require a password.
  4. Click "Join Now".
  5. 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:

(13:00) Call To Order, Open Session

  1. Roll Call
  2. Approve minutes from May 9, 2017 board meeting

Agenda Items TBD