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Difference between revisions of "Governance/Foundation/18Sep2018BoardMeeting"

m (Board Meeting Agenda)
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# Approve minutes from  May 20, 2018 board meeting - deferred  
# 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'''
'''(13:10) Executive Team Update'''
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'''(15:00) End Meeting'''
'''(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:

  1. https://openstack.webex.com/openstack/k2/j.php?MTID=td98a1af4fb08d750d5836a4e7cc3b575
  2. Enter your name and email address (or registration ID).
  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
Minutes: Mark Radcliffe
Non official meeting discussion Channels:

(13:00) Call To Order, Open Session

  1. 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
  1. 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

  1. Slides for members to demonstrate OpenStack momentum and adoption

(13:30) Strategic Project Governance

  1. Resulting proposal from the Strategic Project Governance Board work effort (40 min)
  2. OSF funding evolution proposal for new projects (20 min)

(14:30) Brand Research Preview

  1. Overview of project, schedule call for deeper dive

(14:40) Other Business, Overflow Time

(15:00) End Meeting