Difference between revisions of "Governance/Foundation/11May2014BoardMeeting"
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| − | == 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. |
| − | |||
| − | + | To join the session | |
| − | == Agenda | + | == Agenda == |
| + | : * Minutes recorded by Mark Radcliffe | ||
| + | '''Call To Order''' | ||
| + | # Roll Call | ||
| + | # Approve minutes from April 3 board meeting | ||
| + | '''Agenda Item 1''' | ||
| + | '''Agenda Item 2''' | ||
| + | '''Executive Session''' | ||
| − | Board dinner 6pm - 9pm (May 11) | + | '''Reminders''' |
| + | : Joint meeting with the Technical Committee 3:00pm - 5pm (May 11) | ||
| + | : Board dinner 6pm - 9pm (May 11) | ||
Revision as of 17:57, 11 April 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.
To join the session
Agenda
- * Minutes recorded by Mark Radcliffe
Call To Order
- Roll Call
- Approve minutes from April 3 board meeting
Agenda Item 1 Agenda Item 2
Executive Session
Reminders
- Joint meeting with the Technical Committee 3:00pm - 5pm (May 11)
- Board dinner 6pm - 9pm (May 11)
