Difference between revisions of "Governance/Foundation/10Oct2017BoardMeeting"
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'''(13:15) Strategic Focus''' | '''(13:15) Strategic Focus''' | ||
# project strategy work - Jonathan | # project strategy work - Jonathan | ||
| + | # Focus for the Joint Leadership Meeting November 5th, Sydney - Alan | ||
| + | |||
| + | ''' Reminders''' | ||
| + | # OpenStack Board and joint leadership meeting will be held November 5th, Sydney Australia in the Sydney ICC | ||
| + | #: Start at 9am. | ||
Revision as of 19:53, 9 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 May 9, 2017 board meeting
(13:15) Strategic Focus
- project strategy work - Jonathan
- Focus for the Joint Leadership Meeting November 5th, Sydney - Alan
Reminders
- OpenStack Board and joint leadership meeting will be held November 5th, Sydney Australia in the Sydney ICC
- Start at 9am.
