Governance/Foundation/11May2014BoardMeeting
< Governance | Foundation
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