Difference between revisions of "Governance/Foundation/10Sep2017BoardMeeting"
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: Executive Director: Jonathan Bryce | : Executive Director: Jonathan Bryce | ||
'''(9:00) Call To Order, Open Session''' | '''(9:00) Call To Order, Open Session''' | ||
− | + | '''(9:15) Welcome and introductions of new members''' | |
− | # | + | # OpenStack Board |
{| class="wikitable" style="margin-left: 100px;" | {| class="wikitable" style="margin-left: 100px;" | ||
+ | |+ style="caption-side:bottom"|''https://www.openstack.org/foundation/board-of-directors/'' | ||
! colspan="3" | 2017 OpenStack Board Member Directors | ! colspan="3" | 2017 OpenStack Board Member Directors | ||
|- | |- | ||
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| Tim Bell | | Tim Bell | ||
|} | |} | ||
− | : | + | # Technical Committee Members |
+ | {| class="wikitable" style="margin-left: 100px;" | ||
+ | |+ style="caption-side:bottom"|''https://www.openstack.org/foundation/tech-committee/'' | ||
+ | ! colspan="4" | OpenStack Technical Committee Members | ||
+ | |- | ||
+ | | Chris Dent | ||
+ | | Emilien Macchi | ||
+ | | John Garbutt | ||
+ | |Sean McGinnis | ||
+ | |- | ||
+ | | Davanum Srinivas | ||
+ | | Flavio Percoco | ||
+ | | Monty Taylor | ||
+ | | Steve Martinelli | ||
+ | |- | ||
+ | | Dean Troyer | ||
+ | | Jeremy Stanley | ||
+ | | Sean Dague | ||
+ | | Thierry Carrez | ||
+ | |- | ||
+ | | Doug Hellmann | ||
+ | | | ||
+ | | | ||
+ | | | ||
+ | |} | ||
+ | # User Committee Members | ||
+ | {| class="wikitable" style="margin-left: 100px;" | ||
+ | |+ style="caption-side:bottom"|''https://www.openstack.org/foundation/user-committee/'' | ||
+ | ! OpenStack User Committee Members | ||
+ | |- | ||
+ | | Edgar Magana | ||
+ | |- | ||
+ | | Matt Van Winkle | ||
+ | |- | ||
+ | | Melvin Hillsman | ||
+ | |- | ||
+ | | Saverio Proto | ||
+ | |- | ||
+ | | Shamail Tahir | ||
+ | |} | ||
: | : | ||
'''(xx:00) Board Actions''' | '''(xx:00) Board Actions''' |
Revision as of 18:27, 31 August 2017
Contents
Joint Leadership Meeting (BOARD / TC / UC)
We look forward to gathering everyone in Denver this September for the PTG and joint Board / TC / UC meeting. Please mark your calendars and plan to attend the following. The meetings will be held from 9:00am to 5:00pm Denver Colorado time on September 10, 2017. Directors, TC and UC Chairs may participate in person or via conference dial-in. Audio from the meeting will also be available to the community. Because of room limitations community members may not attend in person.
- Sunday, Sept 10, 9:00am-5:00pm
- JW Marriott Denver Cherry Creek - Bluebell Ballroom
- 150 Clayton Lane
To join the session
- Go to https://openstack.webex.com/openstack/k2/j.php?MTID=t84e01c894bb956fb69283e941a1de68a
- Enter your name and email address.
- Enter the session password: This session does not require a password.
- Click "Join Now".
- Follow the instructions that appear on your screen.
Leadership Meeting Agenda
- Chair: Alan Clark, Vice Chair: Lew Tucker
- Chair: Thierry Carrez
- Chair: Edgar Magana
- Executive Director: Jonathan Bryce
(9:00) Call To Order, Open Session (9:15) Welcome and introductions of new members
- OpenStack Board
2017 OpenStack Board Member Directors | ||
---|---|---|
Platinum Member Directors | Gold Member Directors | Individual Member Directors |
Alan Clark | Boris Renski | Allison Randal |
Anni Lai | Jessica Field | ChangBo Guo |
Brad Topol | Johan Christenson | Egle Sigler |
Brian Stein | Joseph Wang | Kavit Munshi |
Christopher Price | Junwei Liu | Russell Bryant |
Imad Sousou | Kenji Kaneshige | Shane Wang |
Kandan Kathirvel | Lew Tucker | Steven Dake |
Mark McLoughlin | Robert Esker | Tim Bell |
- Technical Committee Members
OpenStack Technical Committee Members | |||
---|---|---|---|
Chris Dent | Emilien Macchi | John Garbutt | Sean McGinnis |
Davanum Srinivas | Flavio Percoco | Monty Taylor | Steve Martinelli |
Dean Troyer | Jeremy Stanley | Sean Dague | Thierry Carrez |
Doug Hellmann |
- User Committee Members
OpenStack User Committee Members |
---|
Edgar Magana |
Matt Van Winkle |
Melvin Hillsman |
Saverio Proto |
Shamail Tahir |
(xx:00) Board Actions
- Interoperability WG - Egle, Mark V., Chris H.
- Interop update and request approval of the new guidelines.
- <Link to Guidelines to be posted here>
(xx:00) The Strategic Focus Areas
- (xx:00) Better communicate about OpenStack - Lauren, Thierry
- Categorize and map OpenStack components in a unified way to clarify our messaging
- (xx:30) Community Health - Steven
- Grow next generation of leadership/experts/cross-project devs within the community
- (xx:00) Requirements: Close the feedback loop - Melvin, Thierry
- Breaking down the last barriers between ops and dev communities
- (xx:30) Increase complementarity with adjacent technologies - Chris P., Dims
- Make our technology more consumable (independently) by other communities/projects.
- (xx:00) Technology changes: Simplify OpenStack - Mike
- Remove useless configuration options, cut unused features, cull project teams that are not going anywhere
- (xx:30) A look back at the 5 areas - Chris D.
- 6 months passed, are we missing anything ?
(xx:00) Clarifying and communicating where help is needed
- Top 5 help wanted list
- Current items on the list - Thierry
- Potential additions - Chris D.
- How to effectively fill those
(16:30) Meeting Close
BOARD / TC / UC HAPPY HOUR / DINNER
Sunday, Sept 10, 5:00pm-8:00pm TBC Location, walkable to JW Marriott Denver Cherry Creek RSVP: https://www.eventbrite.com/e/boardstafftcuc-dinner-denver-2017-tickets-37016429136
PTG
Monday - Friday, Sept 11-15 Renaissance Denver Stapleton 3801 Quebec Street https://www.openstack.org/ptg
The JW Marriott Cherry Creek, the location for the Sunday, September 10 Board / TC / UC meeting and dinner, is about a 20 minute drive (see map below) from the Renaissance Denver Stapleton, the PTG venue. As many people will likely be staying in or around the PTG venue, we recommend you take a ride share car between venues. PTG badges will be available for all attending Board / TC / UC members to pick-up on Sunday at the JW Marriott Cherry Creek during the joint meeting.
If you plan to attend the PTG, please register in advance. As a reminder, below is the link to book a hotel room within the Foundation's discounted block at the Renaissance Denver Stapleton. The room block quantity is very limited this time and will likely sell out early.
LINKS
- PTG registration
- Hotel Room Block at PTG
- Map showing route between PTG and Board Meeting venues