Difference between revisions of "Governance/Foundation/14Apr2013BoardMeeting"
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| + | == Proposed Topics == | ||
| + | |||
| + | Topics which we should consider allocating time to: | ||
| + | |||
| + | * [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] | ||
Revision as of 15:40, 21 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
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]
