Difference between revisions of "Governance/Foundation/11Dec2018BoardMeeting"
< Governance | Foundation
Alan Clark (talk | contribs) m |
Alan Clark (talk | contribs) m (→Board Meeting Agenda) |
||
| Line 15: | Line 15: | ||
: | : | ||
'''(13:00) Call To Order, Open Session''' | '''(13:00) Call To Order, Open Session''' | ||
| + | # Welcome New Board Member | ||
| + | #: Thank you and best wishes to Director Lew Tucker for his time and effort, continued support and contributions to the OpenStack Board efforts. | ||
| + | #: Welcome to Vijoy Pandey (1 minute introductions) | ||
# Roll Call (Y/N = Attendance) | # Roll Call (Y/N = Attendance) | ||
| Line 52: | Line 55: | ||
|- | |- | ||
| || Mark McLoughlin | | || Mark McLoughlin | ||
| − | | || Lew Tucker | + | | || Lew Tucker, Vijoy Pandey |
| || Steven Dake | | || Steven Dake | ||
|- | |- | ||
Revision as of 19:04, 7 December 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:
Board Meeting Agenda
- Chair: Alan Clark, Vice Chair: Lew Tucker
- Minutes: Mark Radcliffe
-
- Non official meeting discussion Channels:
- Zoom chat
- IRC: #openstack-board
- Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Dec11-2018
- Non official meeting discussion Channels:
(13:00) Call To Order, Open Session
- Welcome New Board Member
- Thank you and best wishes to Director Lew Tucker for his time and effort, continued support and contributions to the OpenStack Board efforts.
- Welcome to Vijoy Pandey (1 minute introductions)
- 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 (Eric) | |||
| 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, Vijoy Pandey | Steven Dake | |||
| Ruan Hu | Robert Esker | Tim Bell | |||
- Approve minutes from the November 12, 2018 board meeting
Executive Director Update
Proposed 2019 Board Meeting Schedule - Board approve
- 29 January, 7am-9am pacific, conference call
- 5 March, 1pm-3pm pacific, conference call
- 28 April F2F at Denver Summit - F2F
- 4 June 7am-9am pacific, conference call
- 10 September 1pm-3pm pacific , conference call
- XX October/November F2F at China Summit - F2F
- 10 December 7am-9am pacific, conference call
Committee Updates
- SFA Project Confirmation Guidelines
- Committee
(15:00) Close of Meeting
