Difference between revisions of "Governance/Foundation/17Nov2016BoardMeeting"
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Alan Clark (talk | contribs) (Created page with " == 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...") |
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: ** IRC: #openstack-board | : ** IRC: #openstack-board | ||
Revision as of 00:24, 5 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
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, Open Session
- Roll Call
Executive Session (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
- (14:20) Discussion of the User Committee Proposal as presented at the October Board Meeting
