Difference between revisions of "Governance/Foundation/11Apr2017BoardMeeting"

Latest revision as of 23:59, 7 April 2017

Board of Directors - April 11, 2017 Meeting

As there have been no pressing issues raised that would need to be addressed at the April board meeting and hearing of the great progress that the work efforts organized at our last F2F meeting, Lew, Jonathan and I have determined that it would be best to cancel the April 11 board meeting so that everyone may continue to focus on those efforts.

We will also cancel the April 10 Gold member call.

The next board meeting will be the F2F meeting at Boston Summit. We expect to hear reports from the work efforts, some from the WGs and member applications.

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 == Board of Directors - April 11, 2017 Meeting ==
-The OpenStack  Foundation Board of Directors will meet at  7:00am - 9:00am Pacific Standard Time on April 11, 2017. Directors may participate via  conference dial-in. Audio from the meeting will also be available to the  community.
-To join the session:
+As there have been no pressing issues raised that would need to be addressed at the April board meeting and hearing of the great progress that the work efforts organized at our last F2F meeting, Lew, Jonathan and I have determined that it would be best to cancel the April 11 board meeting so that everyone may continue to focus on those efforts.
-# Go to
-# 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.
-<!--
+We will also cancel the April 10 Gold member call.
-== Board Meeting Agenda ==
-: Chair: Alan Clark, Vice Chair: Lew Tucker
-:  Minutes: Mark Radcliffe
-:
-::  Non official meeting discussion Channels:
-::* (Julia Dechance will monitor and manage the webex connection)
-::* webex chat
-::* IRC: #openstack-board
-::* Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Jan24-2017
-:
-'''(13:00) Call To Order, Open Session'''
-# Roll Call
-# Approve minutes from March 9, 2017 board meeting
-# Thank you and best wishes to Eileen Evans, Toby Ford for their time and effort, continued support and contributions to the OpenStack Board efforts.
-#: Welcome to Kandan Kathirvel (1 minute introductions)
-'''Members'''
+The next board meeting will be the F2F meeting at Boston Summit. We expect to hear reports from the work efforts, some from the WGs and member applications.
-# Gold Member Director Election
--->