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Governance/Foundation/14Apr2013BoardMeeting

< Governance‎ | Foundation
Revision as of 18:29, 15 March 2013 by Jbryce (talk | contribs) (adding gold member application)

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