Difference between revisions of "Governance/Foundation/18Sept2014BoardMeeting"
< Governance | Foundation
Alan Clark (talk | contribs) |
(add an end time) |
||
(12 intermediate revisions by 2 users not shown) | |||
Line 1: | Line 1: | ||
+ | {| class="wikitable" | ||
+ | |- | ||
+ | | Topic || OpenStack Board Meeting September 18, 2014 | ||
+ | |- | ||
+ | | Date || Thursday, September 18, 2014 | ||
+ | |- | ||
+ | | Time || 12:00pm - 2:00pm, Pacific Daylight Time (San Francisco, GMT-07:00) | ||
+ | |- | ||
+ | | Agenda || http://wiki.openstack.org/Governance/Foundation | ||
+ | |- | ||
+ | | Session number || 923 040 210 | ||
+ | |- | ||
+ | | Session password || This session does not require a password. | ||
+ | |} | ||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
To join the session | To join the session | ||
− | + | # Go to https://openstack.webex.com/openstack/k2/j.php?MTID=t4bdab49dfd497c22f54e305528e78f6c | |
− | + | # Enter your name and email address. | |
− | + | # Enter the session password: This session does not require a password. | |
− | + | # Click "Join Now". | |
− | + | # Follow the instructions that appear on your screen. | |
− | |||
− | |||
− | |||
− | |||
− | |||
− | + | == Agenda == | |
+ | : * Webex Host: Julia Glas | ||
+ | : * Minutes recorded by Mark Radcliffe and Lisa Miller | ||
− | + | '''Call To Order''' | |
− | Topic: | + | # Roll Call |
− | + | # Approve the minutes from the July 22nd board meeting | |
− | + | ## (We failed by mail, to receive responses from all board members) | |
− | + | # Introduction of new Board members | |
− | + | ## Thank you and best wishes to Sean Roberts and Brian Stevens. Welcome to the Mark McClain from Yahoo. | |
− | + | '''New Topic Discussions''' | |
− | + | : mid-cycle meetups - Rob | |
− | + | :: Feedback about meeting sprawl. Should the Foundation formalize and coordinate the mid-cycle design meetings? | |
− | + | : Process for Platinum member approval - Jonathan | |
− | + | '''Workgroup and Committee Reports''' | |
− | + | : Finance Committee - Alan | |
− | + | ::Chair | |
+ | : DefCore - Rob / Joshua | ||
+ | :: Committee proposals to the board - Rob / Joshua | ||
+ | : Bylaws amendments - Eileen | ||
+ | :: Outline and clarification on the sets of proposed changes, process and timeline | ||
+ | '''Executive Session''' | ||
+ | : | ||
+ | '''Reminders''' | ||
+ | ''' Paris Summit Reminders''' | ||
+ | ** Register for the Paris Summit by October 24 | ||
+ | ** Board meeting November 2, 9am - 2pm Paris | ||
+ | ** Joint meeting with the TC November 2, 2:30pm - 5:30PM Paris | ||
+ | ** Lunch with the Board & TC & PTLs, Date / Time TBD | ||
+ | ** Gold Member meeting, Date / Time TBD | ||
+ | ** High 5 Board meeting, November 6, 5pm, production office Le Meridien, Paris |
Latest revision as of 10:54, 17 September 2014
Topic | OpenStack Board Meeting September 18, 2014 |
Date | Thursday, September 18, 2014 |
Time | 12:00pm - 2:00pm, Pacific Daylight Time (San Francisco, GMT-07:00) |
Agenda | http://wiki.openstack.org/Governance/Foundation |
Session number | 923 040 210 |
Session password | This session does not require a password. |
To join the session
- Go to https://openstack.webex.com/openstack/k2/j.php?MTID=t4bdab49dfd497c22f54e305528e78f6c
- Enter your name and email address.
- Enter the session password: This session does not require a password.
- Click "Join Now".
- Follow the instructions that appear on your screen.
Agenda
- * Webex Host: Julia Glas
- * Minutes recorded by Mark Radcliffe and Lisa Miller
Call To Order
- Roll Call
- Approve the minutes from the July 22nd board meeting
- (We failed by mail, to receive responses from all board members)
- Introduction of new Board members
- Thank you and best wishes to Sean Roberts and Brian Stevens. Welcome to the Mark McClain from Yahoo.
New Topic Discussions
- mid-cycle meetups - Rob
- Feedback about meeting sprawl. Should the Foundation formalize and coordinate the mid-cycle design meetings?
- Process for Platinum member approval - Jonathan
Workgroup and Committee Reports
- Finance Committee - Alan
- Chair
- DefCore - Rob / Joshua
- Committee proposals to the board - Rob / Joshua
- Bylaws amendments - Eileen
- Outline and clarification on the sets of proposed changes, process and timeline
Executive Session
Reminders Paris Summit Reminders
- Register for the Paris Summit by October 24
- Board meeting November 2, 9am - 2pm Paris
- Joint meeting with the TC November 2, 2:30pm - 5:30PM Paris
- Lunch with the Board & TC & PTLs, Date / Time TBD
- Gold Member meeting, Date / Time TBD
- High 5 Board meeting, November 6, 5pm, production office Le Meridien, Paris