Difference between revisions of "Governance/Foundation/20June2017BoardMeeting"

Revision as of 08:06, 19 June 2017

Board of Directors - June 20, 2017 Meeting

The OpenStack Foundation Board of Directors will meet at 1:00am - 3:00pm via webex on June 20, 2017. Directors and attendees may participate in person or via conference dial-in.

To join the session remotely:

1. Go to https://openstack.webex.com/openstack/k2/j.php?MTID=t52ed87f20300fca20d7bc908843bbdfd
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

Executive Director: Jonathan Bryce

Minutes: Mark Radcliffe

Non official meeting discussion Channels:

• webex chat
• IRC: #openstack-board
• Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-June20-2017

(13:00) Call To Order, Open Session

1. Roll Call
2. Approve minutes from May 9, 2017 board meeting

(13:15) Committee Actions and Updates

1. (13:15) Interoperability WG - Egle, Mark, Chris
   1. a draft of proposed add-ons and vertical programs.
2. (13:40) Membership Committee - Rob, Anni
   1. Platinum membership application - Chris Price, Ericcson
   2. Gold membership application - Mark Baker, Canonical

(14:20) Executive Session

(14:45) Board Business

1. Board motions - Alan

(14:00) Meeting Close

Of Note

1. Fall F2F joint meeting

   September 10th, 9am - 5pm

   Location: Denver Colorado (PTG Summit)

   Hotel block at the PTG venue: http://www.marriott.com/meeting-event-hotels/group-corporate-travel/groupCorp.mi?resLinkData=Project%20Teams%20Gathering%5Edensa%60fntfnta%60149.00%60USD%60false%604%609/7/17%609/19/17%608/20/17&app=resvlink&stop_mobi=yes

   1. Caution: The Joint meeting is at a different hotel than the PTG event.