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Difference between revisions of "Governance/Foundation/12Feb2013BoardMeeting"

(Moving forward some legal committee discussion.)
Line 10: Line 10:
 
* 10:00-10:10
 
* 10:00-10:10
 
* 10:10-11:00  Legal advisory Committee
 
* 10:10-11:00  Legal advisory Committee
  - Review committee proposal
+
** Review committee proposal
  - Open discussion: Size, Name, and items of charter
+
** Open discussion: Size, Name, and items of charter

Revision as of 18:27, 31 January 2013

Board of Directors - February 12, 2013 Meeting

The OpenStack Foundation Board of Directors will meet at 10:0am - 5pm (Pacific time) on February 12th, 2013.

Location: 620 Folsom St (Rackspace offices)

> Previous Meeting

Draft Agenda

  • 10:00-10:10
  • 10:10-11:00 Legal advisory Committee
    • Review committee proposal
    • Open discussion: Size, Name, and items of charter