Governance/Foundation/18Sep2018BoardMeeting

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:

• (Julia Dechance will monitor and manage the webex connection)
• webex chat
• IRC: #openstack-board
• Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Sept18-2018

(13:00) Call To Order, Open Session

1. Roll Call
2. Approve minutes from May 20, 2018 board meeting

(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