Difference between revisions of "Governance/Foundation/17Nov2016BoardMeeting"
< Governance | Foundation
Alan Clark (talk | contribs) m (→Board Meeting Agenda) |
Alan Clark (talk | contribs) m (→Board Meeting Agenda) |
||
| Line 22: | Line 22: | ||
: ** Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Nov17-2016 | : ** Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Nov17-2016 | ||
: | : | ||
| − | '''(13:00) Call To Order, | + | '''(13:00) Call To Order, Executive Session''' |
# Roll Call | # Roll Call | ||
: | : | ||
| Line 30: | Line 30: | ||
''' General Board Meeting open to community members to join and listen to the proceedings ''' | ''' General Board Meeting open to community members to join and listen to the proceedings ''' | ||
| − | # (14:00) Board business | + | # (14:00) Board business - Alan |
| − | # (14:20) | + | # (14:20) Update to the User Committee Proposal as presented at the October Board Meeting -Edgar, Jon, Shilla |
| − | #: | + | # (14:40) OpenStack Futures - Mark, Toby, Imad, Allison |
| − | |||
Revision as of 20:58, 14 November 2016
Board of Directors - November 17, 2016 Meeting
The OpenStack Foundation Board of Directors will hold a meeting at 1:00am - 3:00am Pacific Standard Time on November 17, 2016.
To join the session
- Go to https://openstack.webex.com/openstack/k2/j.php?MTID=t68a349ee6f593b724ddab06b776a3b58
- Enter your name and email address.
- Enter the session password: This session does not require a password.
- Click "Join Now".
- Follow the instructions that appear on your screen.
Board Meeting Agenda
- * Chair: Alan Clark, Vice Chair: Lew Tucker
- * Alan and Lew will be managing the webex for this meeting
- * Julia Dechance will manage the webex for this meeting
- * Minutes: Mark Radcliffe
- * Director non official meeting discussion Channels:
- ** webex chat
- ** IRC: #openstack-board
- ** Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Nov17-2016
(13:00) Call To Order, Executive Session
- Roll Call
Executive Session - Board Directors only (13:00) Executive Session Only Directors will be invited to participate
General Board Meeting open to community members to join and listen to the proceedings
- (14:00) Board business - Alan
- (14:20) Update to the User Committee Proposal as presented at the October Board Meeting -Edgar, Jon, Shilla
- (14:40) OpenStack Futures - Mark, Toby, Imad, Allison
