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Governance/Foundation/14Apr2013BoardMeeting

< Governance‎ | Foundation
Revision as of 19:39, 4 April 2013 by Mordred (talk | contribs) (Proposed Topics)

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

> Previous Meeting

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]
  • Quick discussion/introduction of the idea of OpenStack "programs" as distinct from "projects"