Difference between revisions of "Governance/Foundation/20June2017BoardMeeting"
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+ | # Approve minutes from May 9, 2017 board meeting | ||
+ | : | ||
+ | '''(13:15) Committee Actions and Updates''' | ||
+ | # (13:15) Interoperability WG - Egle, Mark, Chris | ||
+ | ## a draft of proposed add-ons and vertical programs. | ||
+ | # (13:40) Membership Committee - Rob, Anni | ||
+ | ## Platinum membership | ||
+ | '''(14:10) Executive Session''' | ||
+ | : | ||
+ | '''(14:40) Board Business''' | ||
+ | # Board motions - Alan | ||
+ | : | ||
+ | '''(14:00) Meeting Close''' |
Revision as of 07:36, 15 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
- a draft of proposed add-ons and vertical programs.
- (13:40) Membership Committee - Rob, Anni
- Platinum membership
(14:10) Executive Session
(14:40) Board Business
- Board motions - Alan
(14:00) Meeting Close