Jump to: navigation, search


< Governance‎ | Foundation
Revision as of 20:10, 7 May 2018 by Melvin Hillsman (talk | contribs) (Draft Meeting Agenda SUBJECT TO CHANGE)

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)

(16:00) Board committee updates

(16:50) Next steps for fixing bylaws typo

(17:00) Close of meeting