Difference between revisions of "Governance/Foundation/12Feb2013BoardMeeting"
< Governance | Foundation
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__NOTOC__ | __NOTOC__ | ||
| − | == Board of Directors - February 12, 2013 Meeting | + | == Board of Directors - February 12, 2013 Meeting == |
| − | The OpenStack Foundation Board of Directors will meet at 10:0am - | + | The OpenStack Foundation Board of Directors will meet at 10:0am - 6pm (Pacific time) on February 12th, 2013. |
Location: 620 Folsom St ([https://maps.google.com/maps?q=620+Folsom+St,+San+Francisco,+California+94105&hl=en&geocode=FTuOQAId91y0-A&hnear=620+Folsom+St,+San+Francisco,+California+94105&t=m&z=17 Rackspace offices]) | Location: 620 Folsom St ([https://maps.google.com/maps?q=620+Folsom+St,+San+Francisco,+California+94105&hl=en&geocode=FTuOQAId91y0-A&hnear=620+Folsom+St,+San+Francisco,+California+94105&t=m&z=17 Rackspace offices]) | ||
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== Draft Agenda == | == Draft Agenda == | ||
| − | * 10:00-10: | + | * 10:00-10:15 Set up and roll call - Alan Clark |
| − | * 10:10-11: | + | ** Approve minutes from the Jan 31 board meeting |
| + | ** Review current meeting policies | ||
| + | * 10:15-10:30 User Committee Update - Tim Bell (by phone) | ||
| + | ** Ryan Lane or JC Martin will attend the meeting in person | ||
| + | * 10:30 - 11:20 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 | *** Other committee members participating by phone (be sure to unmute) Andrew Sinclair, Brad Haque, Steve Pentlick | ||
| − | * 11: | + | * 11:20-11:40 Finance Committee Update - Sean |
| − | + | * 11:40-12:00 Transparency and board operations | |
| − | * 11: | + | ** Proposed formation of Transparency Committee (led by [[JoshuaMckenty]]) |
| − | |||
| − | |||
* 12:00-1:00 Break and Lunch | * 12:00-1:00 Break and Lunch | ||
| − | * 1:00- | + | * 1:00-1:40 Executive Director Update |
| − | * 2: | + | ** includes: Fall Summit venue update |
| + | * 1:40 - 5:15 Strategy - Jonathan | ||
| + | ** 90 minutes, Winning the market to together | ||
| + | *** How the ecosystem plays together | ||
| + | *** Homework review | ||
| + | ** Deap dive: the top 3 things to be working on (as determined from homework exercise) | ||
| + | *** 1. Training, Certification testing, Trademarks (led by [[MarkCollier]]) | ||
| + | *** 2. | ||
| + | *** 3. | ||
| + | * 5:15 - 6:00 - open floor | ||
* 6:00 Close & dinner at Lulu's | * 6:00 Close & dinner at Lulu's | ||
| + | |||
| + | === To join the session === | ||
| + | 1. Go to https://openstack.webex.com/openstack/k2/j.php?ED=216316677&UID=0&HMAC=db511a89a58600921c7976862be00e54d1e96f74&RT=[[MiM2]] | ||
| + | 2. Enter your name and email address. | ||
| + | 3. Enter the session password: This session does not require a password. | ||
| + | 4. Click "Join Now". | ||
| + | 5. Follow the instructions that appear on your screen. | ||
Revision as of 17:54, 8 February 2013
Board of Directors - February 12, 2013 Meeting
The OpenStack Foundation Board of Directors will meet at 10:0am - 6pm (Pacific time) on February 12th, 2013.
Location: 620 Folsom St (Rackspace offices)
Draft Agenda
- 10:00-10:15 Set up and roll call - Alan Clark
- Approve minutes from the Jan 31 board meeting
- Review current meeting policies
- 10:15-10:30 User Committee Update - Tim Bell (by phone)
- Ryan Lane or JC Martin will attend the meeting in person
- 10:30 - 11:20 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
- 11:20-11:40 Finance Committee Update - Sean
- 11:40-12:00 Transparency and board operations
- Proposed formation of Transparency Committee (led by JoshuaMckenty)
- 12:00-1:00 Break and Lunch
- 1:00-1:40 Executive Director Update
- includes: Fall Summit venue update
- 1:40 - 5:15 Strategy - Jonathan
- 90 minutes, Winning the market to together
- How the ecosystem plays together
- Homework review
- Deap dive: the top 3 things to be working on (as determined from homework exercise)
- 1. Training, Certification testing, Trademarks (led by MarkCollier)
- 2.
- 3.
- 90 minutes, Winning the market to together
- 5:15 - 6:00 - open floor
- 6:00 Close & dinner at Lulu's
To join the session
1. Go to https://openstack.webex.com/openstack/k2/j.php?ED=216316677&UID=0&HMAC=db511a89a58600921c7976862be00e54d1e96f74&RT=MiM2 2. Enter your name and email address. 3. Enter the session password: This session does not require a password. 4. Click "Join Now". 5. Follow the instructions that appear on your screen.
