Difference between revisions of "Governance/Foundation/17May2015BoardMeeting"
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== Board of Directors - May 17, 2015 Meeting == | == Board of Directors - May 17, 2015 Meeting == | ||
| − | The OpenStack Foundation Board of Directors will meet at 9:00am - 2pm Pacific Standard Time (Vancouver, GMT-08:00) on May 17, 2015. This is a Face To Face Board meeting. Attendees are invited to observe the open session. | + | The OpenStack Foundation Board of Directors will meet at 9:00am - 2pm Pacific Standard Time (Vancouver, GMT-08:00) on May 17, 2015. This is a Face To Face Board meeting. Attendees are invited to observe the open session. |
| + | Location: Emerald Ballroom in the Fairmont Pacific Rim hotel (directly across the street from the Vancouver Convention Centre). It’s located on the 3rd floor of the hotel. Room will be set U-shaped for 30 people with an additional 50 chairs in the back for observers / TC members. | ||
== Draft Agenda -- Times and topic will change== | == Draft Agenda -- Times and topic will change== | ||
Revision as of 15:24, 9 April 2015
Board of Directors - May 17, 2015 Meeting
The OpenStack Foundation Board of Directors will meet at 9:00am - 2pm Pacific Standard Time (Vancouver, GMT-08:00) on May 17, 2015. This is a Face To Face Board meeting. Attendees are invited to observe the open session. Location: Emerald Ballroom in the Fairmont Pacific Rim hotel (directly across the street from the Vancouver Convention Centre). It’s located on the 3rd floor of the hotel. Room will be set U-shaped for 30 people with an additional 50 chairs in the back for observers / TC members.
Draft Agenda -- Times and topic will change
- Meeting objectives:
- * Minutes recorded by Mark Radcliffe
- * Timekeeper:
(9:00) Call To Order
- Roll Call
- Approve minutes from April 2, 2015 board meeting
(9:10) Executive Session
(10:00)Open Session
(10:10Executive Director Update
(10:40) New Work Proposals
- (10:45) New Member resolutions - Chair
- (11:00) Charter for a Diversity Committee - Egle, Imaud, Kavit
- (11:10) Improving the feedback to the organization - Tristan
- (11:20)
(11:30) Committee Actions and Updates
- (11:30) DefCore Committee - Rob, Egle, Van
(12:30)Strategic Discussions
- Led by Mark Collier
(14:00) Meeting Close
Reminders
- Joint meeting with the TC 2:30pm - 5:30pm Sunday May 17
- Board and TC dinner, 6pm - 9pm, Sunday May 17, Location TBD
- Lunch with the Board, Monday May 18, Noon, Location: Patio
- Gold and Platinum Member, Tuesday May 19, Noon, Location: Ad-Hoc meeting room
- "High 5 Board Meeting", Thursday May 21, 5pm for 5min, Location TBD
