Difference between revisions of "Governance/Foundation/20Oct2014BoardMeeting"

Revision as of 21:10, 29 September 2014

To join the session:

1. Go to https://openstack.webex.com/openstack/k2/j.php?MTID=tf1ed76cb23c21e0de6b6b625af932423
2. Enter your name and email address.
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.

Agenda

* Webex Host: Julia Glas

* Minutes recorded by Mark Radcliffe and Lisa Miller

Call To Order

1. Roll Call
2. Approve the minutes from the September 18th board meeting

Workgroup and Committee Reports

DefCore - Rob / Joshua

Committee proposals to the board - Rob / Joshua

Bylaws amendments - Eileen

Outline and clarification on the sets of proposed changes, process and timeline

Executive Session

TBD

Paris Summit Actions

• Register for the Paris Summit by October 24
• RSVP for the Sunday dinner with the TC by TBD

Reminders

• Board meeting November 2, 9am - 2pm Paris
• Joint meeting with the TC November 2, 2:30pm - 5:30PM Paris
• Joint dinner with the TC November 2, 6:30pm - 8:30PM Paris
• Lunch with the Board & TC & PTLs, Date / Time TBD
• Gold Member meeting, Date / Time TBD
• High 5 Board meeting, November 6, 5pm, production office Le Meridien, Paris