Difference between revisions of "Governance/Foundation/18Sep2018BoardMeeting"
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Revision as of 19:38, 18 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
(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
