Difference between revisions of "Governance/Foundation/23Aug2016BoardMeeting"

Revision as of 21:13, 19 July 2016

Board of Directors - August 23, 2016 Meeting

The OpenStack Foundation Board of Directors will hold a meeting at 1:00am - 3:00am Pacific Standard Time on August 23, 2016.

To join the session

1. Topic: OpenStack Board Meeting, August 23, 1 - 3pm pacific
2. Host: Alan Clark
3. Date: Tuesday, August 23, 2016
4. Session number: 924 091 396

Board Meeting Agenda

* Chair: Alan Clark, Vice Chair: Lew Tucker

* Alan and Lew will be managing the webex for this meeting

* Minutes: Mark Radcliffe

* Non official meeting discussion Channels:

** webex chat

** IRC: #openstack-board

** Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-June28-2016

(13:00) Call To Order, Open Session

1. Roll Call== Board Meeting Agenda ==

* Chair: Alan Clark, Vice Chair: Lew Tucker

* Alan and Lew will be managing the webex for this meeting

* Minutes: Mark Radcliffe

* Non official meeting discussion Channels:

** webex chat

** IRC: #openstack-board

** Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-June28-2016

(13:00) Call To Order, Open Session

1. Roll Call

Agenda TBD

Reminders

1. Please register with your registration code by October 17, 2016. The registration codes for the board members were emailed to the board confidential mail list on 13 July 2016. Look for an email from Kendall Waters.