Difference between revisions of "Governance/Foundation/14Apr2013BoardMeeting"
< Governance | Foundation
Alan Clark (talk | contribs) |
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* 9:15 Committee Updates | * 9:15 Committee Updates | ||
** Transparency Committee | ** Transparency Committee | ||
| − | * | + | 1 hour Proposals |
| + | * Legal affairs committee mandate, structure and diversity [e.g. to deal with topics like the above] | ||
| + | |||
* 11:00 - Gold Member application | * 11:00 - Gold Member application | ||
* 12:00 - Lunch | * 12:00 - Lunch | ||
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1 hour Incubation Committee Report -Alan | 1 hour Incubation Committee Report -Alan | ||
1 hour "Product Perspective" Review - Lew | 1 hour "Product Perspective" Review - Lew | ||
| + | 1 hour * [http://lists.openstack.org/pipermail/openstack-dev/2013-March/006772.html Policy on use of GPL libraries] | ||
| + | |||
* End User Survey Results - Tim | * End User Survey Results - Tim | ||
* Common Themes -Lew | * Common Themes -Lew | ||
| + | * Open Hour (use the wording from the last board meeting) | ||
* 5:00 - Close | * 5:00 - Close | ||
* 6:00 - Board activity with Technical Committee and Gold members | * 6:00 - Board activity with Technical Committee and Gold members | ||
| Line 25: | Line 30: | ||
Topics which we should consider allocating time to: | Topics which we should consider allocating time to: | ||
| − | |||
| − | |||
* Establish process to update bylaws (if needed) for Board Election/Membership. | * Establish process to update bylaws (if needed) for Board Election/Membership. | ||
* discuss/agree to general criteria for process | * discuss/agree to general criteria for process | ||
Revision as of 15:20, 5 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
1 hour Proposals
- Legal affairs committee mandate, structure and diversity [e.g. to deal with topics like the above]
- 11:00 - Gold Member application
- 12:00 - Lunch
- 2:00 - Joint session with Technical Committee
1 hour Incubation Committee Report -Alan 1 hour "Product Perspective" Review - Lew 1 hour * Policy on use of GPL libraries
* End User Survey Results - Tim * Common Themes -Lew
- Open Hour (use the wording from the last board meeting)
- 5:00 - Close
- 6:00 - Board activity with Technical Committee and Gold members
Proposed Topics
Topics which we should consider allocating time to:
- 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
