Difference between revisions of "Governance/Foundation/11May2014BoardMeeting"
< Governance | Foundation
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'''Executive Director Update''' | '''Executive Director Update''' | ||
# Summit Highlights, Marketing updates | # Summit Highlights, Marketing updates | ||
| − | + | : | |
| − | ''Drive Adoption''' | + | '''Drive Adoption''' |
# Report from the WIN Enterprise workgroup - Imad | # Report from the WIN Enterprise workgroup - Imad | ||
# Activities for the next 1/2 year | # Activities for the next 1/2 year | ||
## propose we launch a work effort focused on the End User? | ## propose we launch a work effort focused on the End User? | ||
## NFV? | ## NFV? | ||
| − | + | : | |
'''Core Definition and Branding''' | '''Core Definition and Branding''' | ||
# Current Trademark framework and Branding Hierarchy - Jonathan | # Current Trademark framework and Branding Hierarchy - Jonathan | ||
# DefCore work effort Update | # DefCore work effort Update | ||
| − | + | : | |
'''Breakfast with the Board''' | '''Breakfast with the Board''' | ||
| − | # Executive Session | + | # Determine the topics of discussion for breakfast with the board |
| − | + | : | |
| + | '''Executive Session''' | ||
| + | : | ||
'''Reminders''' | '''Reminders''' | ||
: Joint meeting with the Technical Committee 3:00pm - 5pm (May 11) | : Joint meeting with the Technical Committee 3:00pm - 5pm (May 11) | ||
: Board dinner 6:30pm - 9pm (May 11) | : Board dinner 6:30pm - 9pm (May 11) | ||
| + | : | ||
| + | '''Next Board Meeting''' | ||
| + | # July 21 F2F in Portland. Need to change the date to July 22nd - need board approval | ||
Revision as of 20:26, 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
- Determine 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)
Next Board Meeting
- July 21 F2F in Portland. Need to change the date to July 22nd - need board approval
