Difference between revisions of "Governance/Foundation/14Apr2013BoardMeeting"
< Governance | Foundation
Alan Clark (talk | contribs) (Created page with "== Board of Directors - April 14, 2013 Meeting == The OpenStack Foundation Board of Directors will meet at 10:0am - 5pm (Pacific time) on April 14, 2013. Location: Hilton, Ga...") |
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== Board of Directors - April 14, 2013 Meeting == | == Board of Directors - April 14, 2013 Meeting == | ||
| − | The OpenStack Foundation Board of Directors will meet at 10: | + | The OpenStack Foundation Board of Directors will meet at 10:00am - 5:00pm (Pacific time) on April 14, 2013. |
Location: Hilton, Galleria South meeting room, Portland Oregon | Location: Hilton, Galleria South meeting room, Portland Oregon | ||
| Line 10: | Line 10: | ||
* 9:15 Committee Updates | * 9:15 Committee Updates | ||
** Transparency Committee | ** Transparency Committee | ||
| − | ** | + | ** Incubation Update Committee |
| − | + | * 11:00 - Gold Member application | |
* 12:00 - Lunch | * 12:00 - Lunch | ||
| − | * | + | * 2:00 - Joint session with Technical Committee |
| − | * | + | * 5:00 - Close |
| − | * 6:00 - Board | + | * 6:00 - Board activity with Technical Committee and Gold members |
Revision as of 18:29, 15 March 2013
Board of Directors - April 14, 2013 Meeting
The OpenStack Foundation Board of Directors will meet at 10:00am - 5:00pm (Pacific time) on April 14, 2013.
Location: Hilton, Galleria South meeting room, Portland Oregon
Agenda
- 9:00-9:15 Set up and roll call - Alan Clark
- 9:15 Committee Updates
- Transparency Committee
- Incubation Update Committee
- 11:00 - Gold Member application
- 12:00 - Lunch
- 2:00 - Joint session with Technical Committee
- 5:00 - Close
- 6:00 - Board activity with Technical Committee and Gold members
