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< Governance‎ | Foundation
Revision as of 12:41, 18 September 2018 by Lauren Sell (talk | contribs) (Board Meeting Agenda)

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
  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