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Difference between revisions of "Governance/Foundation/11Dec2018BoardMeeting"

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== Board Meeting Agenda ==
 
== Board Meeting Agenda ==

Revision as of 21:45, 19 November 2018

Board of Directors - December 11, 2018 Meeting

The OpenStack Foundation Board of Directors will meet at 1:00pm - 3:00pm Pacific time. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.

To join the session:

  1. https://zoom.us/j/9574980705

Board Meeting Agenda

Chair: Alan Clark, Vice Chair: Lew Tucker
Minutes: Mark Radcliffe
Non official meeting discussion Channels:

(13:00) Call To Order, Open Session

  1. Roll Call (Y/N = Attendance)
Board Member Directors
Y/N Platinum Member Directors Y/N Gold Member Directors Y/N Individual Member Directors
Alan Clark Arkady Kanevsky Allison Randal
Anni Lai Boris Renski ChangBo Guo
Brian Stein Johan Christenson Egle Sigler
Christopher Price Joseph Wang Monty Taylor
Imad Sousou ( Melissa Evers-Hood) Kenji Kaneshige Prakash Ramchandran
Kandan Kathirvel Dr. Clemens Hardewig Shane Wang
Mark McLoughlin Lew Tucker Steven Dake
Ruan Hu Robert Esker Tim Bell
  1. Approve minutes from the November 12, 2018 board meeting

Executive Director Update

Committee Updates

(15:00) Close of Meeting