Difference between revisions of "Governance/Foundation/14Apr2013BoardMeeting"
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== Board of Directors - April 14, 2013 Meeting == | == Board of Directors - April 14, 2013 Meeting == | ||
| − | Location: Hilton, Galleria South meeting room, Portland Oregon | + | Location: [http://www3.hilton.com/en/hotels/oregon/hilton-portland-and-executive-tower-PDXPHHH/index.html Hilton, Galleria South meeting room, Portland Oregon, ] |
Date: Sunday, April 14, 2013 <br> | Date: Sunday, April 14, 2013 <br> | ||
Time: 9:00 am, Pacific Daylight Time (San Francisco, GMT-07:00) <br> | Time: 9:00 am, Pacific Daylight Time (San Francisco, GMT-07:00) <br> | ||
| − | To join the session via | + | To join the session via :[https://openstack.webex.com/openstack/k2/j.php?ED=217218197&UID=1518161727&HMAC=cdb4429934dd7d3eeb954263d4604728b594c626&RT=MiM0 webex] <br> |
To join via Call-in toll number (US/Canada):1-650-479-3207 or (US/Canada):1-855-244-8681 <br> | To join via Call-in toll number (US/Canada):1-650-479-3207 or (US/Canada):1-855-244-8681 <br> | ||
Revision as of 19:18, 9 April 2013
Board of Directors - April 14, 2013 Meeting
Location: Hilton, Galleria South meeting room, Portland Oregon,
Date: Sunday, April 14, 2013
Time: 9:00 am, Pacific Daylight Time (San Francisco, GMT-07:00)
To join the session via :webex
To join via Call-in toll number (US/Canada):1-650-479-3207 or (US/Canada):1-855-244-8681
> Minutes and Agenda from Previous Meeting
Agenda
Call To Order
- 9:00 - 9:15 Set up and roll call - Alan Clark
- * Julia Dechance will monitor and manage the webex connection
- * Minutes recorded by Lisa Miller
- * Materials for the meeting will be distributed prior to the meeting - Alan
Proposals and Updates from Committees
- 9:15 - 9:45 (Discuss)Transparency Committee: Establish process review, criteria and timeline - Joshua
- * Reference: Voting Proposals
- * Reference: Individual Elections
- 9:45 - 10:15 (Vote) Legal affairs committee mandate, structure and diversity - Mark
- Break 10:15 - 10:30
- 10:30 - 11:00 (Discuss) Introduction of the idea of OpenStack "programs" as distinct from "projects" - Monty
Member
- 11:00 - 12:00 (Vote) Gold Member application - Jonathan
Lunch 12:00 - 1:00
Strategic Review
- 1:00 - 2:30 (Discuss) "Product Perspective" Review - Lew
- * Common Themes -Lew
- * End User Survey Results - Tim
- * Interoperability Efforts
- Break 2:30 - 2:45
Joint session with Technical Committee
- 2:45 - 3:15 (Vote) Incubation Committee Report which includes recommendations to the Board for approval - Alan
- * Final Report From The Committee
- 3:15- 3:45 (Discuss) Policy on use of GPL libraries - Mark
- * Reference: Policy on use of GPL libraries
- Break 3:45 - 4:00
Open Floor
- 4:00 - 5:00 (Discuss) Open Floor Discussion
Close 5:00
Board Reception with TC and Gold Members
- 6:00 -8:00 pm at the Nines Hotel Gallery Pre-Function Event Space
- We wish to thank Intel for hosting this event. The reception will include heavy hors d'oeuvres and a hosted bar.
- The Nines Hotel is located within walking distance from the Hilton.
