Jump to: navigation, search

Difference between revisions of "Governance/Foundation/23Feb2016BoardMeeting"

(Created page with "== Board of Directors - February 23, 2016 Meeting == The OpenStack Foundation Board of Directors will meet at 1:00pm - 3:00pm Pacific Standard Time (San Francisco, GMT-08:00...")
 
m (Board of Directors - February 23, 2016 Meeting)
Line 3: Line 3:
  
 
To join the session:
 
To join the session:
 
+
# Go to https://openstack.webex.com/openstack/k2/j.php?MTID=t871f81c7c72528513e824a85dfe41a67
 +
# 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.
  
 
== Board Meeting Agenda ==
 
== Board Meeting Agenda ==

Revision as of 22:42, 1 February 2016

Board of Directors - February 23, 2016 Meeting

The OpenStack Foundation Board of Directors will meet at 1:00pm - 3:00pm Pacific Standard Time (San Francisco, GMT-08:00) on February 23, 2016. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.

To join the session:

  1. Go to https://openstack.webex.com/openstack/k2/j.php?MTID=t871f81c7c72528513e824a85dfe41a67
  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.

Board Meeting Agenda

* Chair: Alan Clark, Vice Chair: Lew Tucker
* Minutes: Mark Radcliffe
* Julia Dechance will monitor and manage the webex connection
* Non official meeting discussion Channels:
** webex chat
** IRC: #openstack-board
** Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Feb23-2016

(13:00) Call To Order, Open Session

  1. Roll Call
  2. Approve minutes from January 26, 2016 board meeting

Agenda TBD