Difference between revisions of "Governance/Foundation/12Feb2013BoardMeeting"
< Governance | Foundation
| Line 15: | Line 15: | ||
** Ryan Lane or JC Martin will attend the meeting in person | ** Ryan Lane or JC Martin will attend the meeting in person | ||
* 11:15-11:30 Proposed formation of Transparency Committee (led by [[JoshuaMckenty]]) | * 11:15-11:30 Proposed formation of Transparency Committee (led by [[JoshuaMckenty]]) | ||
| − | * 11:30-11:45 Finance Committee Update | + | * 11:30-11:45 Finance Committee Update - Sean |
* 11:45-12:00 Discussion and review of training working group (led by [[MarkCollier]]) | * 11:45-12:00 Discussion and review of training working group (led by [[MarkCollier]]) | ||
| − | * | + | * 12:00-1:00 Break and Lunch |
| − | * | + | * 1:00-2:00 |
| − | * | + | * 2:00-3:00 |
| + | * 6:00 Close & dinner at Lulu's | ||
Revision as of 16:03, 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 - Sean
- 11:45-12:00 Discussion and review of training working group (led by MarkCollier)
- 12:00-1:00 Break and Lunch
- 1:00-2:00
- 2:00-3:00
- 6:00 Close & dinner at Lulu's
