Difference between revisions of "Governance/Foundation/18Sep2018BoardMeeting"
< Governance | Foundation
Alan Clark (talk | contribs) (→Board Meeting Agenda) |
(Adding link to presentation) |
||
(4 intermediate revisions by 2 users not shown) | |||
Line 21: | Line 21: | ||
'''(13:00) Call To Order, Open Session''' | '''(13:00) Call To Order, Open Session''' | ||
# Roll Call | # Roll Call | ||
− | # Approve minutes from May 20, 2018 board meeting | + | {| class="wikitable" style="margin-left: 40px;" |
+ | ! colspan="3" | Board Member Directors | ||
+ | |- | ||
+ | ! Platinum Member Directors | ||
+ | ! Gold Member Directors | ||
+ | ! Individual Member Directors | ||
+ | |- | ||
+ | | Alan Clark | ||
+ | | Arkady Kanevsky | ||
+ | | Allison Randal | ||
+ | |- | ||
+ | | Anni Lai | ||
+ | | Boris Renski | ||
+ | | ChangBo Guo | ||
+ | |- | ||
+ | | Brian Stein | ||
+ | | Johan Christenson | ||
+ | | Egle Sigler | ||
+ | |- | ||
+ | | Christopher Price | ||
+ | | Joseph Wang | ||
+ | | Monty Taylor | ||
+ | |- | ||
+ | | Imad Sousou | ||
+ | | Kenji Kaneshige | ||
+ | | Prakash Ramchandran | ||
+ | |- | ||
+ | | Kandan Kathirvel | ||
+ | | Kurt Garloff | ||
+ | | Shane Wang | ||
+ | |- | ||
+ | | Mark McLoughlin | ||
+ | | Lew Tucker | ||
+ | | Steven Dake | ||
+ | |- | ||
+ | | Ruan Hu | ||
+ | | Robert Esker | ||
+ | | Tim Bell | ||
+ | |} | ||
+ | # Approve minutes from May 20, 2018 board meeting - deferred | ||
+ | : | ||
+ | '''Presentation for following sections:''' https://docs.google.com/presentation/d/10UyCpxkjPqC3kT-dYRpBxzNT39i2OhlggJvzGDosMz0/ | ||
+ | : | ||
+ | '''(13:10) Executive Team Update''' | ||
+ | # Slides for members to demonstrate OpenStack momentum and adoption | ||
+ | : | ||
+ | '''(13:30) Strategic Project Governance''' | ||
+ | # Resulting proposal from the Strategic Project Governance Board work effort (40 min) | ||
+ | # OSF funding evolution proposal for new projects (20 min) | ||
+ | : | ||
+ | '''(14:30) Brand Research Preview''' | ||
+ | # Overview of project, schedule call for deeper dive | ||
+ | : | ||
+ | '''(14:40) Other Business, Overflow Time''' | ||
+ | : | ||
+ | '''(15:00) End Meeting''' | ||
: | : | ||
− | |||
− | |||
− | |||
− | |||
− | |||
− |
Latest revision as of 20:55, 20 September 2018
Board of Directors - September 18, 2018 Meeting
The OpenStack Foundation Board of Directors will meet at 1:00pm - 3:00pm Pacific time. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.
To join the session:
- https://openstack.webex.com/openstack/k2/j.php?MTID=td98a1af4fb08d750d5836a4e7cc3b575
- Enter your name and email address (or registration ID).
- 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
- Minutes: Mark Radcliffe
-
- Non official meeting discussion Channels:
- (Julia Dechance will monitor and manage the webex connection)
- webex chat
- IRC: #openstack-board
- Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Sept18-2018
- Non official meeting discussion Channels:
(13:00) Call To Order, Open Session
- Roll Call
Board Member Directors | ||
---|---|---|
Platinum Member Directors | Gold Member Directors | Individual Member Directors |
Alan Clark | Arkady Kanevsky | Allison Randal |
Anni Lai | Boris Renski | ChangBo Guo |
Brian Stein | Johan Christenson | Egle Sigler |
Christopher Price | Joseph Wang | Monty Taylor |
Imad Sousou | Kenji Kaneshige | Prakash Ramchandran |
Kandan Kathirvel | Kurt Garloff | Shane Wang |
Mark McLoughlin | Lew Tucker | Steven Dake |
Ruan Hu | Robert Esker | Tim Bell |
- Approve minutes from May 20, 2018 board meeting - deferred
Presentation for following sections: https://docs.google.com/presentation/d/10UyCpxkjPqC3kT-dYRpBxzNT39i2OhlggJvzGDosMz0/
(13:10) Executive Team Update
- Slides for members to demonstrate OpenStack momentum and adoption
(13:30) Strategic Project Governance
- Resulting proposal from the Strategic Project Governance Board work effort (40 min)
- OSF funding evolution proposal for new projects (20 min)
(14:30) Brand Research Preview
- Overview of project, schedule call for deeper dive
(14:40) Other Business, Overflow Time
(15:00) End Meeting