Difference between revisions of "Governance/Foundation/1Nov2018BoardMeeting"
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Revision as of 21:52, 31 October 2018
Board of Directors - November 1, 2018 Meeting The OpenStack Foundation Board of Directors will meet at 13:00 Pacific time. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.
To join the session: Go to https://openstack.webex.com/openstack/k2/j.php?MTID=tc0d11c0625384b0b961f8812c5683f6a Enter your name and email address (or registration ID). Enter the session password: This session does not require a password. Click "Join Now". 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: webex chat IRC: #openstack-board Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Nov1-2018
(13:00) Call To Order, Open Session
- Roll Call (Y/N = Attendance)
| Board Member Directors | |||||
|---|---|---|---|---|---|
| Y/N | Platinum Member Directors | Y/N | Gold Member Directors | Y/N | 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 | |||
(13:05) Strategic Project Governance
- Review questions from the Directors for the proposed bylaws updates
(13:30) End Meeting
