Difference between revisions of "Governance/Foundation/14Apr2013BoardMeeting"
< Governance | Foundation
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: * [https://etherpad.openstack.org/Board-2012-VotingProposals Reference: Voting Proposals] | : * [https://etherpad.openstack.org/Board-2012-VotingProposals Reference: Voting Proposals] | ||
: * [https://etherpad.openstack.org/2013-Individual-Elections Reference: Individual Elections] | : * [https://etherpad.openstack.org/2013-Individual-Elections Reference: Individual Elections] | ||
− | : 9:45 - 10: | + | : 9:45 - 10:30 (Vote) Legal affairs committee mandate, structure and diversity - Mark |
− | : Break 10: | + | : * Policy on use of GPL libraries - Mark |
− | : 10: | + | : ** [http://lists.openstack.org/pipermail/openstack-dev/2013-March/006772.html Reference: Policy on use of GPL libraries] |
+ | : Break 10:30 - 10:45 | ||
+ | : 10:45 - 11:15 (Discuss) Introduction of the idea of OpenStack "programs" as distinct from "projects" - Monty | ||
Member | Member | ||
− | : 11: | + | : 11:15 - 12:15 (Vote) Gold Member application - Jonathan |
: * [[Media:Ericsson_application_openstack.pdf|Ericsson]] | : * [[Media:Ericsson_application_openstack.pdf|Ericsson]] | ||
: * [[Media:JuniperGoldApplication.pdf|Juniper]] | : * [[Media:JuniperGoldApplication.pdf|Juniper]] | ||
− | Lunch 12:00 - 1: | + | Lunch 12:00 - 1:30 |
Strategic Review | Strategic Review | ||
− | : 1: | + | : 1:30 - 3:00 (Discuss) "Product Perspective" Review - Lew |
: * Common Themes -Lew | : * Common Themes -Lew | ||
: * End User Survey Results - Tim | : * End User Survey Results - Tim | ||
: * Interoperability Efforts | : * Interoperability Efforts | ||
− | : Break | + | : Break 3:00 - 3:15 |
Joint session with Technical Committee | Joint session with Technical Committee | ||
− | : | + | : 3:15 - 3:45 (Vote) Incubation Committee Report which includes recommendations to the Board for approval - Alan |
: * [https://wiki.openstack.org/wiki/Governance/Foundation/IncubationUpdate2013 Final Report From The Committee ] | : * [https://wiki.openstack.org/wiki/Governance/Foundation/IncubationUpdate2013 Final Report From The Committee ] | ||
− | |||
− | |||
: Break 3:45 - 4:00 | : Break 3:45 - 4:00 | ||
Open Floor | Open Floor |
Revision as of 22:43, 11 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
- * Introduce new board members
- * 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
- * Meeting etherpad: <Place URL here>
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 - 10:30 (Vote) Legal affairs committee mandate, structure and diversity - Mark
- * Policy on use of GPL libraries - Mark
- ** Reference: Policy on use of GPL libraries
- Break 10:30 - 10:45
- 10:45 - 11:15 (Discuss) Introduction of the idea of OpenStack "programs" as distinct from "projects" - Monty
Member
Lunch 12:00 - 1:30
Strategic Review
- 1:30 - 3:00 (Discuss) "Product Perspective" Review - Lew
- * Common Themes -Lew
- * End User Survey Results - Tim
- * Interoperability Efforts
- Break 3:00 - 3:15
Joint session with Technical Committee
- 3:15 - 3:45 (Vote) Incubation Committee Report which includes recommendations to the Board for approval - Alan
- * Final Report From The Committee
- Break 3:45 - 4:00
Open Floor
- 4:00 - 5:00 (Discuss) Open Floor Discussion
Next Meeting
- May 30, 2013 Conference Call, 9am - 11am pacific
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.