Difference between revisions of "Governance/Foundation/12Feb2013BoardMeeting"
< Governance | Foundation
| Line 1: | Line 1: | ||
__NOTOC__ | __NOTOC__ | ||
| − | == Board of Directors - February 12, 2013 Meeting == | + | == Board of Directors - February 12, 2013 Meeting - Draft Agenda - NOT FINALIZED == |
The OpenStack Foundation Board of Directors will meet at 10:0am - 5pm (Pacific time) on February 12th, 2013. | The OpenStack Foundation Board of Directors will meet at 10:0am - 5pm (Pacific time) on February 12th, 2013. | ||
| 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- Alice King, Nissa Strottman |
| − | ** | + | *** Participating by phone (be sure to unmute) Andrew Sinclair, Brad Haque, Steve Pentlick |
* Discussion and review of training working group (led by [[MarkCollier]]) | * Discussion and review of training working group (led by [[MarkCollier]]) | ||
* Finance Committee Update | * Finance Committee Update | ||
* User Committee Update | * User Committee Update | ||
* Proposed formation of Transparency Committee (led by [[JoshuaMckenty]]) | * Proposed formation of Transparency Committee (led by [[JoshuaMckenty]]) | ||
Revision as of 19:17, 6 February 2013
Board of Directors - February 12, 2013 Meeting - Draft Agenda - NOT FINALIZED
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- Alice King, Nissa Strottman
- Participating by phone (be sure to unmute) Andrew Sinclair, Brad Haque, Steve Pentlick
- Review committee proposal- Alice King, Nissa Strottman
- Discussion and review of training working group (led by MarkCollier)
- Finance Committee Update
- User Committee Update
- Proposed formation of Transparency Committee (led by JoshuaMckenty)
