Difference between revisions of "Governance/Foundation/12Feb2013BoardMeeting"
< Governance | Foundation
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** 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 | *** Other committee members participating by phone (be sure to unmute) Andrew Sinclair, Brad Haque, Steve Pentlick | ||
− | * 11:00-11: | + | * 11:00-11:15 User Committee Update - Tim Bell (by phone) |
− | * 11: | + | ** Ryan Lane or JC Martin will attend the meeting in person |
− | * 11: | + | * 11:15-11:30 Proposed formation of Transparency Committee (led by [[JoshuaMckenty]]) |
− | * 11: | + | * 11:30-11:45 Finance Committee Update |
− | * 11:00-11:00 | + | * 11:45-12:00 Discussion and review of training working group (led by [[MarkCollier]]) |
− | * 11:00-11:00 | + | * 11:00-11:00 |
+ | * 11:00-11:00 | ||
* 11:00-11:00 | * 11:00-11:00 |
Revision as of 15:52, 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
- 11:00-11:15 User Committee Update - Tim Bell (by phone)
- Ryan Lane or JC Martin will attend the meeting in person
- 11:15-11:30 Proposed formation of Transparency Committee (led by JoshuaMckenty)
- 11:30-11:45 Finance Committee Update
- 11:45-12:00 Discussion and review of training working group (led by MarkCollier)
- 11:00-11:00
- 11:00-11:00
- 11:00-11:00