Difference between revisions of "Governance/Foundation/12Feb2013BoardMeeting"
< Governance | Foundation
| Line 7: | Line 7: | ||
> [[Governance/Foundation/31Jan2013BoardMeeting|Previous Meeting]] | > [[Governance/Foundation/31Jan2013BoardMeeting|Previous Meeting]] | ||
| − | == | + | == Agenda == |
* 10:00-10:15 Set up and roll call - Alan Clark | * 10:00-10:15 Set up and roll call - Alan Clark | ||
** Approve minutes from the Jan 31 board meeting | ** Approve minutes from the Jan 31 board meeting | ||
| Line 26: | Line 26: | ||
*** How the ecosystem plays together | *** How the ecosystem plays together | ||
*** Homework review | *** Homework review | ||
| − | ** Deap dive: the top 3 things to be working on (as determined from homework exercise) | + | *** Deap dive: the top 3 things to be working on (as determined from homework exercise) |
| − | *** 1. Training, Certification testing, Trademarks (led by [[MarkCollier]]) | + | **** 1. Training, Certification testing, Trademarks (led by [[MarkCollier]]) |
| − | *** 2. | + | **** 2. |
| − | *** 3. | + | **** 3. |
* 5:15 - 6:00 - open floor | * 5:15 - 6:00 - open floor | ||
* 6:00 Close & dinner at Lulu's | * 6:00 Close & dinner at Lulu's | ||
=== To join the session === | === To join the session === | ||
| − | 1. Go to https://openstack.webex.com/openstack/k2/j.php?ED=216316677&UID=0&HMAC=db511a89a58600921c7976862be00e54d1e96f74&RT=[[MiM2]] | + | 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. |
| − | 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)
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.
