Difference between revisions of "Governance/Foundation/17Nov2016BoardMeeting"

Revision as of 00:44, 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

1. Go to https://openstack.webex.com/openstack/k2/j.php?MTID=t68a349ee6f593b724ddab06b776a3b58
2. Enter your name and email address.
3. Enter the session password: This session does not require a password.
4. Click "Join Now".
5. 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, Open Session

1. 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

1. (14:00) Board business
2. (14:20) Discussion of the User Committee Proposal as presented at the October Board Meeting

   https://docs.google.com/document/d/1QmLOeseAkjBWM_TXsUeKBErNaSHnuZp81II0T71ARfo