Difference between revisions of "Governance/Foundation/18Sep2018BoardMeeting"
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Revision as of 19:19, 6 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
- Approve minutes from May 20, 2018 board meeting
(13:20) Agenda items TBA
- Executive Director Update
- OSF Open Infrastructure Projects - Jonathan
- Resulting proposal from the Strategic Project Governance Board work effort
