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Governance/Foundation/14Apr2013BoardMeeting

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Board of Directors - April 14, 2013 Meeting

The OpenStack Foundation Board of Directors will meet at 10:0am - 5pm (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
    • IncUp
  • 12:00 - Lunch
  • 2:00 - joint session with TC
  • 5:00 - Close
  • 6:00 - Board dinner with TC and Gold members