Difference between revisions of "Governance/Foundation/14Apr2013BoardMeeting"
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* [http://lists.openstack.org/pipermail/openstack-dev/2013-March/006772.html Policy on use of GPL libraries] | * [http://lists.openstack.org/pipermail/openstack-dev/2013-March/006772.html Policy on use of GPL libraries] | ||
* Legal affairs committee mandate, structure and diversity [e.g. to deal with topics like the above] | * Legal affairs committee mandate, structure and diversity [e.g. to deal with topics like the above] | ||
| + | * Establish process to update bylaws (if needed) for Board Election/Membership. | ||
| + | * discuss/agree to general criteria for process | ||
| + | * set timeline | ||
| + | * see [[https://etherpad.openstack.org/Board-2012-VotingProposals]] and [[https://etherpad.openstack.org/2013-Individual-Elections]] | ||
* Quick discussion/introduction of the idea of OpenStack "programs" as distinct from "projects" | * Quick discussion/introduction of the idea of OpenStack "programs" as distinct from "projects" | ||
| + | * Interoperability Efforts | ||
| + | * outline objectives of interoperability | ||
| + | * if needed, set a charter for a Iterop sub-committee | ||
Revision as of 20:50, 4 April 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
Proposed Topics
Topics which we should consider allocating time to:
- Policy on use of GPL libraries
- Legal affairs committee mandate, structure and diversity [e.g. to deal with topics like the above]
- Establish process to update bylaws (if needed) for Board Election/Membership.
* discuss/agree to general criteria for process * set timeline * see [[1]] and [[2]]
- Quick discussion/introduction of the idea of OpenStack "programs" as distinct from "projects"
- Interoperability Efforts
* outline objectives of interoperability * if needed, set a charter for a Iterop sub-committee
