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Governance/Foundation/23Aug2016BoardMeeting

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Revision as of 23:09, 6 July 2016 by Alan Clark (talk | contribs) (Created page with "== 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, 201...")
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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

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