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Difference between revisions of "Governance/Foundation/20May2018BoardMeeting"

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# Follow the instructions that appear on your screen.
 
# Follow the instructions that appear on your screen.
  
== Meeting Agenda ==
+
== Draft Meeting Agenda SUBJECT TO CHANGE==
 
: Meeting Organizers: Alan Clark(chair), Lew Tucker(vice-chair), Thierry Carez, Melvin Hillsman (chair), Matt Van Winkle (vice-chair)
 
: Meeting Organizers: Alan Clark(chair), Lew Tucker(vice-chair), Thierry Carez, Melvin Hillsman (chair), Matt Van Winkle (vice-chair)
 
:  Minutes: Mark Radcliffe
 
:  Minutes: Mark Radcliffe

Revision as of 20:55, 26 April 2018

OpenStack Leadership Meeting - May 20, 2018 Meeting

The OpenStack Foundation Board of Directors, Technical Committee and User Committee will meet in person at 9:00am - 5:00pm Pacific Standard Time.

To join the session by computer or by phone:

  1. Goto:
  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.

Draft Meeting Agenda SUBJECT TO CHANGE

Meeting Organizers: Alan Clark(chair), Lew Tucker(vice-chair), Thierry Carez, Melvin Hillsman (chair), Matt Van Winkle (vice-chair)
Minutes: Mark Radcliffe
Non official meeting discussion Channels:

(9:00) Call To Order, Open Session

  1. Roll Call
  2. Approve the minutes from the 24 April 2018 board meeting

(9:30) Board committee updates

(10:00) Executive Team Update

  1. News and Vancouver Summit preview
  2. Foundation Strategy & evolution

(10:40) Break

(11:00) Strategic Discussions

(12:00) Lunch

(13:00) Updating the Foundation Mission Statement - strategic exercise

(14:30) Preview 2019 event strategy

(17:00) Close of meeting