Difference between revisions of "Governance/Foundation/11May2014BoardMeeting"
< Governance | Foundation
Alan Clark (talk | contribs) m |
Alan Clark (talk | contribs) (→Agenda) |
||
| (11 intermediate revisions by the same user not shown) | |||
| Line 1: | Line 1: | ||
| − | == Board of Directors - | + | == Board of Directors - May 11, 2014 Meeting == |
| − | The OpenStack Foundation Board of Directors will meet | + | The OpenStack Foundation Board of Directors will meet at 9:00am - 2:30pm on May 11, 2014. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community. |
| − | |||
| − | + | Meeting Location: Executive Boardroom, Building A - Georgia World Congress Center | |
| − | = | + | '''To join the session:''' |
| + | : Session number: 921 164 008 | ||
| + | # Go to https://openstack.webex.com/openstack/k2/j.php?MTID=t36392890b38257c9c1519d6f3174295c | ||
| + | # 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. | ||
| + | # To receive a call back, provide your phone number when you join the training session, or call the number below and enter the access code. | ||
| + | ## Call-in toll number (US/Canada):1-650-479-3207 | ||
| + | ## Call-in toll-free number (US/Canada):1-855-244-8681 | ||
| + | A joint meeting with the TC will be held from 3pm to 6pm. That meeting will not be available via conference dial-in. | ||
| + | : Room B403, Building B - Georgia World Congress Center | ||
| + | Post the joint meeting there will be dinner for the Board and TC members. | ||
| + | : 6:30pm - 8:30pm: Dinner for the Board, TC, UC & Foundation Staff | ||
| + | : Der Biergarten (2 blocks from the Omni / Georgia World Congress Center) | ||
| + | : 300 Marietta St NW | ||
| − | Board dinner | + | == Agenda == |
| + | : * Minutes recorded by Mark Radcliffe | ||
| + | |||
| + | '''Call To Order''' | ||
| + | # Roll Call | ||
| + | # Approve minutes from April 3 board meeting | ||
| + | |||
| + | '''Executive Director Update''' | ||
| + | # Summit Highlights, Marketing updates - Jonathan | ||
| + | : | ||
| + | '''Core Definition and Branding''' | ||
| + | # Current Trademark framework and Branding Hierarchy - Jonathan | ||
| + | # DefCore work effort Update - Rob and Joshua | ||
| + | : | ||
| + | '''Drive Adoption''' | ||
| + | # Report from the WIN Enterprise workgroup - Imad | ||
| + | # Report from the User Committee - User Survey - Tim | ||
| + | # Activities for the next 1/2 year | ||
| + | ## propose we launch a work effort focused on the End User? | ||
| + | ## NFV? | ||
| + | : | ||
| + | '''Breakfast with the Board''' | ||
| + | : May 14 Breakfast with the Board 7:30am Expo Hall | ||
| + | # finalize the topics of discussion for breakfast with the board | ||
| + | : | ||
| + | '''Executive Session''' | ||
| + | : | ||
| + | '''Reminders''' | ||
| + | : Joint meeting with the Technical Committee 3:00pm - 5pm (May 11) | ||
| + | : Board dinner 6:30pm - 9pm (May 11) | ||
| + | : May 13 Gold Member Lunch Meeting, 12:45 - 2:00pm - Room B406 | ||
| + | : May 14 "Win the Enterprise" session 2:00pm - 3:00pm - Room B407 | ||
| + | |||
| + | : | ||
| + | '''Next Board Meeting''' | ||
| + | # July 21 F2F in Portland. Need to change the date to July 22nd - need board approval | ||
Latest revision as of 14:50, 11 May 2014
Board of Directors - May 11, 2014 Meeting
The OpenStack Foundation Board of Directors will meet at 9:00am - 2:30pm on May 11, 2014. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.
Meeting Location: Executive Boardroom, Building A - Georgia World Congress Center
To join the session:
- Session number: 921 164 008
- Go to https://openstack.webex.com/openstack/k2/j.php?MTID=t36392890b38257c9c1519d6f3174295c
- 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.
- To receive a call back, provide your phone number when you join the training session, or call the number below and enter the access code.
- Call-in toll number (US/Canada):1-650-479-3207
- Call-in toll-free number (US/Canada):1-855-244-8681
A joint meeting with the TC will be held from 3pm to 6pm. That meeting will not be available via conference dial-in.
- Room B403, Building B - Georgia World Congress Center
Post the joint meeting there will be dinner for the Board and TC members.
- 6:30pm - 8:30pm: Dinner for the Board, TC, UC & Foundation Staff
- Der Biergarten (2 blocks from the Omni / Georgia World Congress Center)
- 300 Marietta St NW
Agenda
- * Minutes recorded by Mark Radcliffe
Call To Order
- Roll Call
- Approve minutes from April 3 board meeting
Executive Director Update
- Summit Highlights, Marketing updates - Jonathan
Core Definition and Branding
- Current Trademark framework and Branding Hierarchy - Jonathan
- DefCore work effort Update - Rob and Joshua
Drive Adoption
- Report from the WIN Enterprise workgroup - Imad
- Report from the User Committee - User Survey - Tim
- Activities for the next 1/2 year
- propose we launch a work effort focused on the End User?
- NFV?
Breakfast with the Board
- May 14 Breakfast with the Board 7:30am Expo Hall
- finalize the topics of discussion for breakfast with the board
Executive Session
Reminders
- Joint meeting with the Technical Committee 3:00pm - 5pm (May 11)
- Board dinner 6:30pm - 9pm (May 11)
- May 13 Gold Member Lunch Meeting, 12:45 - 2:00pm - Room B406
- May 14 "Win the Enterprise" session 2:00pm - 3:00pm - Room B407
Next Board Meeting
- July 21 F2F in Portland. Need to change the date to July 22nd - need board approval
