Governance/Foundation/16Nov2012BoardMeeting
< Governance | Foundation
Board of Directors - November 16, 2012 Meeting
The OpenStack Foundation Board of Directors will meet at 9:0am - 10am on November 16th, 2012. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.
Agenda
- 9:00-9:10 - Set up and roll call - Alan Clark
- 9:10 - 9:20 - January election plans update - Jonathan Bryce
- 9:20 - 9:55 - Individual board elections discussion, next steps
- 9:55 - 10:00 - Approval of the minutes from the October 15 board meeting - Alan Clark
- 10:00am Close of Meeting
The Secretary will publish official minutes from its meetings once they have been reviewed and approved by the Board.
Action Items
- Create a board meeting schedule for 2013 publishing the dates/times (owner: Alan/Jonathan)
- Directors and Officers Insurance (owner: Jonathan)
