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

Revision as of 21:55, 11 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:

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

* 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

Roll Call
Approve minutes from January 26, 2016 board meeting

Agenda TBD

@@ Line 24: / Line 24: @@
 Agenda TBD
+<!--
+Mission statement
+(14:00) '''2016 Board meeting schedule'''
+* (https://wiki.openstack.org/wiki/Governance/Foundation)
+# Rotating meeting times
+## Results from the poll recommend rotating the board calls between 7am pacific and 1pm pacific.
+## Propose that the board schedule be updated to show the next call will be held at the 7am pacific timeslot.
+::: (SanFran 7am, NY 10am, Paris 4pm, Beijing 11pm, Tokyo 12am, Bengaluru 8:30pm, Sydney 2am, UTC 15:00)
+::: (SanFran 1pm NY 4pm Paris 10pm Beijing 5am Tokyo 6am Bengaluru 2:30am Sydney 8am UTC 21:00)
+ http://doodle.com/poll/nvfvwrdik45587kg
+-->