Governance/Foundation/12Feb2013BoardMeeting

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)

> Previous Meeting

Draft Agenda

• 10:00-10:10
• 10:10-11:00 Legal advisory Committee
  • Review committee proposal- Alice King, Nissa Strottman
    • Participating by phone (be sure to unmute) Andrew Sinclair, Brad Haque, Steve Pentlick
• Discussion and review of training working group (led by MarkCollier)
• Finance Committee Update
• User Committee Update
• Proposed formation of Transparency Committee (led by JoshuaMckenty)