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

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'''(16:15) OpenStack Board Meeting'''
 
'''(16:15) OpenStack Board Meeting'''
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'''(16:20) Board committee updates'''
 
'''(16:20) Board committee updates'''
# Board Finance Committee
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# Board Finance Committee -Alan
# Board Compensation Committee  
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# Board Compensation Committee -Alan
 
'''(17:00) Close of Board meeting'''
 
'''(17:00) Close of Board meeting'''

Revision as of 17:23, 8 May 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), Doug Hellmann, 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) Executive Team Update

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

(10:00) User Committee Update

  1. General Update - Melvin, Matt

(10:40) Break

(11:00) Strategic Discussions

  1. Analysis of contribution levels (30 min) - dhellmann
  2. Next steps on goals and help wanted areas (30 min) - dhellmann

(12:00) Lunch

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

(14:30) Preview 2019 event strategy (90 minutes)

(15:45) Next steps for fixing bylaws typo

(16:00) Close of Leadership meeting

(16:15) OpenStack Board Meeting

(16:20) Board committee updates

  1. Board Finance Committee -Alan
  2. Board Compensation Committee -Alan

(17:00) Close of Board meeting