Difference between revisions of "Governance/Foundation/20June2017BoardMeeting"
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− | ## a draft of proposed add-ons and vertical programs. | + | ## [https://review.openstack.org/#/c/472785/ a draft of proposed add-ons and vertical programs.] |
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## Platinum membership application - Chris Price, Ericcson | ## Platinum membership application - Chris Price, Ericcson |
Revision as of 21:16, 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:
- Go to https://openstack.webex.com/openstack/k2/j.php?MTID=t52ed87f20300fca20d7bc908843bbdfd
- 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
- 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
- Non official meeting discussion Channels:
(13:00) Call To Order, Open Session
- Roll Call
- Approve minutes from May 9, 2017 board meeting
(13:15) Committee Actions and Updates
- (13:15) Interoperability WG - Egle, Mark, Chris
- (13:40) Membership Committee - Rob, Anni
- Platinum membership application - Chris Price, Ericcson
- Gold membership application - Mark Baker, Canonical
(14:20) Executive Session
(14:45) Board Business
- Board motions - Alan
(14:00) Meeting Close
Of Note
- 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
- Caution: The Joint meeting is at a different hotel than the PTG event.