Governance/Foundation/10Oct2017BoardMeeting

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:

• webex chat
• IRC: #openstack-board
• Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Oct10-2017

(13:00) Call To Order, Open Session

1. Roll Call
2. Approve minutes from Sept 10, 2017 board meeting

(13:15) Strategic Focus

1. (13:15) Managing new projects - Jonathan

   slides: https://docs.google.com/presentation/d/1vhBRo7jLG0fmzktdnG1EhHwE5L7eYdIFkuxYXmGZ_Hg

2. (13:45) 6th workstream (as discussed@Denver)– community health led by Chris Dent
3. (14:00) Focus for the Joint Leadership Meeting November 5th, Sydney - Alan

Board Committee Updates

1. (14:10) Finance Committee Report- Alan

   Meeting Dates: Second Tuesday of each month, 9:00am pacific

2. (14:15) end

(15:00) End Meeting

Reminders

1. 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