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Difference between revisions of "Governance/Foundation/12Nov2018BoardMeeting"

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# Welcome to new members
# Welcome to new members
'''(17:00) Close'''
'''(17:00) Close'''
'''(17:15-20:00) Get Together @HSR Lounge'''

Revision as of 16:33, 14 October 2018

OpenStack Board and Leadership Meetings - November 12, 2018

This page is a work in progress - schedule and agenda items will continue to change

The OpenStack Foundation Board of Directors, Technical Committee and User Committee will meet in person at 9:00am - 5:00pm CET.

Meeting Location: Deutsche Telekom AG, Berlin Representative Office, Französische Straße 33 a-c, 10117 Berlin (room Budapest)

  1. Directions to the meeting location: https://www.telekom-hauptstadtrepraesentanz.com/hsr-en/directions
    Local contact: Frank Kloeker +4915114088648

To join the session by computer or by phone:

  1. https://openstack.webex.com/openstack/k2/j.php?MTID=t4df5672469dec3eb6e9416efdb814c25
  2. Enter your name and email address (or registration ID).
  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.
  6. Attendees are muted upon entry to the call. Board, TC and UC participants if you use the URL emailed to you, you will be added to the meeting as a presenter and will not be muted.

OpenStack Board Meeting Agenda

Chair: Alan Clark, Vice Chair: Lew Tucker
Minutes: Mark Radcliffe
Non official meeting discussion Channels:

(9:00) Call To Order, Open Session

  1. Roll Call
  2. Approve minutes from May 20, 2018, September 18, 2018, October 25, 2018 board meetings

Committee and Work Efforts

  1. Interoperability Guideline Updates - Egle

(12:00) Close

(12:00-12:30) Lunch @HSR Lounge (due the shared lunch space it's required to set the time fix)

OpenStack Leadership Meeting Agenda

Meeting Organizers: Alan Clark(chair), Lew Tucker(vice-chair), Doug Hellmann(Chair), Mohammed Naser(vice-chair), Jonathan Bryce (Executive Director), Melvin Hillsman(Chair), Matt Van Winkle(vice-chaiir)

(13:00) Call To Order, Open Session

  1. Welcome to new members

(17:00) Close

(17:15-20:00) Get Together @HSR Lounge