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Governance/Foundation/11May2014BoardMeeting

< Governance‎ | Foundation
Revision as of 20:21, 2 May 2014 by Alan Clark (talk | contribs) (→‎Agenda)

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

  1. Roll Call
  2. Approve minutes from April 3 board meeting

Executive Director Update

  1. Summit Highlights, Marketing updates

Drive Adoption'

  1. Report from the WIN Enterprise workgroup - Imad
  2. Activities for the next 1/2 year
    1. propose we launch a work effort focused on the End User?
    2. NFV?

Core Definition and Branding

  1. Current Trademark framework and Branding Hierarchy - Jonathan
  2. DefCore work effort Update

Breakfast with the Board

  1. Executive Session

Reminders

Joint meeting with the Technical Committee 3:00pm - 5pm (May 11)
Board dinner 6:30pm - 9pm (May 11)
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