Difference between revisions of "Governance/Foundation/20Oct2014BoardMeeting"
< Governance | Foundation
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'''Call To Order''' | '''Call To Order''' | ||
| − | + | : Roll Call | |
| − | + | : Introduction of new Board members | |
| + | :: Thank you and best wishes to Joshua McKenty. Welcome to Christopher MacGown from Piston. | ||
| + | : Approve the minutes from the September 18th board meeting | ||
'''Workgroup and Committee Reports''' | '''Workgroup and Committee Reports''' | ||
| − | : DefCore - | + | : DefCore |
| − | :: Committee proposals to the board - Rob | + | :: Openstack Trademarks; The Final Frontier - Jonathan, Mark C. |
| − | : | + | :: Committee proposals to the board - Rob |
| − | :: | + | : Membership |
| + | :: Platinum Member Selection Process - Alan | ||
'''Executive Session''' | '''Executive Session''' | ||
: TBD | : TBD | ||
| Line 24: | Line 27: | ||
''' Paris Summit Actions''' | ''' Paris Summit Actions''' | ||
* Register for the Paris Summit by October 24 | * Register for the Paris Summit by October 24 | ||
| − | * RSVP for the Sunday dinner with the TC by | + | * RSVP for the Sunday dinner with the TC by October 24 |
'''Reminders''' | '''Reminders''' | ||
* Board meeting November 2, 9am - 2pm Paris | * Board meeting November 2, 9am - 2pm Paris | ||
* Joint meeting with the TC November 2, 2:30pm - 5:30PM Paris | * Joint meeting with the TC November 2, 2:30pm - 5:30PM Paris | ||
| − | * Joint dinner with the TC November 2, 6:30pm - | + | * Joint dinner with the TC November 2, 6:30pm - 9:00 PM Paris |
| − | * Lunch with the Board & TC & PTLs, | + | * Lunch with the Board & TC & PTLs, November 3, 1:10-2:30 pm |
| − | * Gold Member meeting, | + | * Gold Member meeting, Wednesday November 5, 12:30 - 1:50, Room 234-235 |
| − | * High 5 Board meeting, November 6, | + | * High 5 Board meeting, November 6, 5:00 - 5:30 pm, production office Le Meridien, Paris |
| + | * Board CERN visit, Monday November 10 | ||
Latest revision as of 18:45, 20 October 2014
To join the session:
- Go to https://openstack.webex.com/openstack/k2/j.php?MTID=tf1ed76cb23c21e0de6b6b625af932423
- Enter your name and email address.
- Enter the session password: This session does not require a password.
- Click "Join Now".
- Follow the instructions that appear on your screen.
Agenda
- * Webex Host: Julia Glas
- * Minutes recorded by Mark Radcliffe and Lisa Miller
Call To Order
- Roll Call
- Introduction of new Board members
- Thank you and best wishes to Joshua McKenty. Welcome to Christopher MacGown from Piston.
- Approve the minutes from the September 18th board meeting
Workgroup and Committee Reports
- DefCore
- Openstack Trademarks; The Final Frontier - Jonathan, Mark C.
- Committee proposals to the board - Rob
- Membership
- Platinum Member Selection Process - Alan
Executive Session
- TBD
Paris Summit Actions
- Register for the Paris Summit by October 24
- RSVP for the Sunday dinner with the TC by October 24
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 - 9:00 PM Paris
- Lunch with the Board & TC & PTLs, November 3, 1:10-2:30 pm
- Gold Member meeting, Wednesday November 5, 12:30 - 1:50, Room 234-235
- High 5 Board meeting, November 6, 5:00 - 5:30 pm, production office Le Meridien, Paris
- Board CERN visit, Monday November 10
