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Difference between revisions of "Governance/Foundation/22July2014BoardMeeting"

(Created page with "== Board of Directors - July 22, 2014 Meeting == The OpenStack Foundation Board of Directors will meet at 8:00am - 5:00pm on July 22, 2014. This will be a F2F meeting with...")
 
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# Click "Join Now".
 
# Click "Join Now".
 
# Follow the instructions that appear on your screen.
 
# Follow the instructions that appear on your screen.
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Note:  The agenda is formed from the Action/Discussion reports submitted by Directors or chairs from each of the work groups, committees and new topics prior to July 16.  Those reports are gathered from every group, including those that won't be on the agenda so that the board gets a complete update for all board activities.
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The board chair will gather updates from each group and agenda topics by July 16.  He will then combine all the reports into a packet and send the packet to all Board members. If a topic is not in the packet it doesn't get placed on the agenda for that board meeting.
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Information for each report should include the following:
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* Date:
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* Topic:
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* Executive Summary:
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* Proposed Board Action:
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* Submitted by:
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* WorkGroup/Committee:
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* Proposed Implementation:
 +
* Background Information / Reason for Board Consideration:
 +
* Financial, Legal Implications:
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* Related Materials:
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* Reference Materials:
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* Pros: Include reason(s) to vote in favor of the item.
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* Cons: Include reason(s) why one might oppose it.
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== Agenda ==
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:  * Minutes recorded by Mark Radcliffe
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'''Call To Order'''
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# Roll Call
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# Approve minutes from May 11 board meeting
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Post the board meeting, the Directors will join the OpenStack OSCON Happy Hour.  We look forward to chatting with you at that event.

Revision as of 12:43, 18 June 2014

Board of Directors - July 22, 2014 Meeting

The OpenStack Foundation Board of Directors will meet at 8:00am - 5:00pm on July 22, 2014. This will be a F2F meeting with webex conference capability.

Meeting Location: TBD

To join the session

  1. Go to https://openstack.webex.com/openstack/k2/j.php?MTID=t51b273339f97a8a86dc9f61d50f09470
    1. Session number: 925 892 682
    2. Session password: This session does not require a password.
  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.

Note: The agenda is formed from the Action/Discussion reports submitted by Directors or chairs from each of the work groups, committees and new topics prior to July 16. Those reports are gathered from every group, including those that won't be on the agenda so that the board gets a complete update for all board activities.

The board chair will gather updates from each group and agenda topics by July 16. He will then combine all the reports into a packet and send the packet to all Board members. If a topic is not in the packet it doesn't get placed on the agenda for that board meeting.

Information for each report should include the following:

  • Date:
  • Topic:
  • Executive Summary:
  • Proposed Board Action:
  • Submitted by:
  • WorkGroup/Committee:
  • Proposed Implementation:
  • Background Information / Reason for Board Consideration:
  • Financial, Legal Implications:
  • Related Materials:
  • Reference Materials:
  • Pros: Include reason(s) to vote in favor of the item.
  • Cons: Include reason(s) why one might oppose it.

Agenda

* Minutes recorded by Mark Radcliffe

Call To Order

  1. Roll Call
  2. Approve minutes from May 11 board meeting


Post the board meeting, the Directors will join the OpenStack OSCON Happy Hour. We look forward to chatting with you at that event.

Retrieved from "https://wiki.openstack.org/w/index.php?title=Governance/Foundation/22July2014BoardMeeting&oldid=56208"