Governance/Foundation/18Sept2014BoardMeeting
Topic: OpenStack Board Meeting September 18, 2014 Date: Thursday, September 18, 2014 Time: 12:00 pm, Pacific Daylight Time (San Francisco, GMT-07:00) Session number: 923 040 210 Session password: This session does not require a password. Agenda: http://wiki.openstack.org/Governance/Foundation
To join the session
1. Go to https://openstack.webex.com/openstack/k2/j.php?MTID=t4bdab49dfd497c22f54e305528e78f6c 2. Enter your name and email address. 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.
The agenda is formed from the Action/Discussion reports submitted by Directors or chairs from each of the work groups, committees and new topics prior to July 16. Those reports are gathered from every group, including those that won't be on the agenda so that the board gets a complete update for all board activities.
The board chair will gather updates from each group and agenda topics by July 16. He will then combine all the reports into a packet and send the packet to all Board members. If a topic is not in the packet it doesn't get placed on the agenda for that board meeting.
Information for each report should include the following:
Date: Topic: Executive Summary: Proposed Board Action: Submitted by: WorkGroup/Committee: Proposed Implementation: Background Information / Reason for Board Consideration: Financial, Legal Implications: Related Materials: Reference Materials: Pros: Include reason(s) to vote in favor of the item. Cons: Include reason(s) why one might oppose it.
Agenda
- * Minutes recorded by Mark Radcliffe and Lisa Miller
Call To Order
- Introduction of new Board members
- Thank you and best wishes to Sean Roberts. Welcome to the <Gold Director> from Yahoo
Workgroup and Committee Reports
- Finance Committee
- Chair
- Discussion topics Directors wish to raise related to materials received from work groups not presenting at the July meeting.
- Committees which included materials in the board packet but which are not on the July meeting agenda:
- * Election Committee
- * Prospective Gold Members Committee
- * User Committee
- * Tax Affairs Committee
- * Compensation Committee
- Committees which included materials in the board packet but which are not on the July meeting agenda:
Executive Session
Reminders
- Register for the Paris Summit by October 24
