Difference between revisions of "Governance/Foundation/12Feb2013BoardMeeting"
< Governance | Foundation
| Line 8: | Line 8: | ||
== Draft Agenda == | == Draft Agenda == | ||
| − | * 10:00-10:10 | + | * 10:00-10:10 Set up and roll call - Alan Clark |
| − | * 10:10-11:00 | + | * 10:10-11:00 Legal advisory Committee |
** Review committee proposal- Alice King, Nissa Strottman | ** Review committee proposal- Alice King, Nissa Strottman | ||
| − | *** | + | *** Other committee members participating by phone (be sure to unmute) Andrew Sinclair, Brad Haque, Steve Pentlick |
| − | * Discussion and review of training working group (led by [[MarkCollier]]) | + | * 11:00-11:00 Discussion and review of training working group (led by [[MarkCollier]]) |
| − | * Finance Committee Update | + | * 11:00-11:00 Finance Committee Update |
| − | * User Committee Update | + | * 11:00-11:00 User Committee Update |
| − | * Proposed formation of Transparency Committee (led by [[JoshuaMckenty]]) | + | * 11:00-11:00 Proposed formation of Transparency Committee (led by [[JoshuaMckenty]]) |
| + | * 11:00-11:00 | ||
| + | * 11:00-11:00 | ||
| + | * 11:00-11:00 | ||
Revision as of 15:46, 8 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 Set up and roll call - Alan Clark
- 10:10-11:00 Legal advisory Committee
- Review committee proposal- Alice King, Nissa Strottman
- Other committee members participating by phone (be sure to unmute) Andrew Sinclair, Brad Haque, Steve Pentlick
- Review committee proposal- Alice King, Nissa Strottman
- 11:00-11:00 Discussion and review of training working group (led by MarkCollier)
- 11:00-11:00 Finance Committee Update
- 11:00-11:00 User Committee Update
- 11:00-11:00 Proposed formation of Transparency Committee (led by JoshuaMckenty)
- 11:00-11:00
- 11:00-11:00
- 11:00-11:00
