Difference between revisions of "Governance/Foundation/11May2014BoardMeeting"
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'''Executive Director Update''' | '''Executive Director Update''' | ||
# Summit Highlights, Marketing updates | # Summit Highlights, Marketing updates | ||
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''Drive Adoption''' | ''Drive Adoption''' | ||
# Report from the WIN Enterprise workgroup - Imad | # Report from the WIN Enterprise workgroup - Imad | ||
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## propose we launch a work effort focused on the End User? | ## propose we launch a work effort focused on the End User? | ||
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'''Core Definition and Branding''' | '''Core Definition and Branding''' | ||
# Current Trademark framework and Branding Hierarchy - Jonathan | # Current Trademark framework and Branding Hierarchy - Jonathan | ||
Revision as of 20:21, 2 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.
To join the session
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
Drive Adoption'
- Report from the WIN Enterprise workgroup - Imad
- Activities for the next 1/2 year
- propose we launch a work effort focused on the End User?
- NFV?
Core Definition and Branding
- Current Trademark framework and Branding Hierarchy - Jonathan
- DefCore work effort Update
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)
