Difference between revisions of "Governance/Foundation/12Feb2013BoardMeeting"
< Governance | Foundation
| Line 13: | Line 13: | ||
** Open discussion: Size, Name, and items of charter | ** Open discussion: Size, Name, and items of charter | ||
* Discussion and review of training working group (led by [[MarkCollier]]) | * Discussion and review of training working group (led by [[MarkCollier]]) | ||
| + | * Finance Committee Update | ||
| + | * User Committee Update | ||
| + | * Proposed formation of Transparency Committee (led by [[JoshuaMckenty]]) | ||
Revision as of 18:50, 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)
Draft Agenda
- 10:00-10:10
- 10:10-11:00 Legal advisory Committee
- Review committee proposal
- Open discussion: Size, Name, and items of charter
- Discussion and review of training working group (led by MarkCollier)
- Finance Committee Update
- User Committee Update
- Proposed formation of Transparency Committee (led by JoshuaMckenty)
