Difference between revisions of "Governance/Foundation/24Apr2016BoardMeeting"
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The OpenStack Foundation Board of Directors will meet at 9:00am - 5:00pm Pacific Standard Time on Sunday April 24, 2016. This will be a full day face to face meeting for the Directors. The Board meeting will be held at the JW Marriott located by the OpenStack Summit | The OpenStack Foundation Board of Directors will meet at 9:00am - 5:00pm Pacific Standard Time on Sunday April 24, 2016. This will be a full day face to face meeting for the Directors. The Board meeting will be held at the JW Marriott located by the OpenStack Summit | ||
| − | == Board Meeting Agenda == | + | == Tentative Board Meeting Agenda == |
: * Chair: Alan Clark, Vice Chair: Lew Tucker | : * Chair: Alan Clark, Vice Chair: Lew Tucker | ||
: * Alan and Lew will be managing the webex for this meeting (Julia is unavailable) | : * Alan and Lew will be managing the webex for this meeting (Julia is unavailable) | ||
| Line 25: | Line 25: | ||
#: The OpenStack UX project is a pan-project team that engages with the vertical projects to help them understand their users by conducting interviews, usability studies and surveys. In addition, we provide UX designs for projects including Horizon and Ironic. | #: The OpenStack UX project is a pan-project team that engages with the vertical projects to help them understand their users by conducting interviews, usability studies and surveys. In addition, we provide UX designs for projects including Horizon and Ironic. | ||
#: Providing services across projects gives OpenStack UX a unique insight into the both the opportunities and challenges across OpenStack. As a result, we would like to chat with the board about the themes we are seeing in the community that impact our customers. | #: Providing services across projects gives OpenStack UX a unique insight into the both the opportunities and challenges across OpenStack. As a result, we would like to chat with the board about the themes we are seeing in the community that impact our customers. | ||
| − | + | : '''(10:30) 15 minute break''' | |
| − | '''( | + | # (10:45) New Member Committee - Rob |
| + | ## Applicants Presentations | ||
| + | (11:45) '''Break''' | ||
| + | : | ||
| + | (12:00) '''Executive Session - Executive Sessions are only open to Board Directors''' | ||
| + | * Board Working Lunch | ||
| + | : We invite the meeting observers to go downstairs to eat at one of the many hotel restaurants. | ||
| + | : (13:30) Return from Executive Session to Open Session | ||
| + | : | ||
| + | (13:30) '''Board Business''' | ||
| + | # | ||
| + | : | ||
| + | (14:00) '''Close''' | ||
| + | |||
| + | (14:30) '''Joint Board/TC/User Committee Meeting''' | ||
| + | |||
| + | |||
| + | |||
| + | === Note === | ||
| + | * Gold and Platinum member meeting, Wednesday April 27th | ||
Revision as of 17:37, 16 March 2016
Board of Directors - April 24, 2016 Meeting
The OpenStack Foundation Board of Directors will meet at 9:00am - 5:00pm Pacific Standard Time on Sunday April 24, 2016. This will be a full day face to face meeting for the Directors. The Board meeting will be held at the JW Marriott located by the OpenStack Summit
Tentative Board Meeting Agenda
- * Chair: Alan Clark, Vice Chair: Lew Tucker
- * Alan and Lew will be managing the webex for this meeting (Julia is unavailable)
- * Minutes: Mark Radcliffe
- * Non official meeting discussion Channels:
- ** webex chat
- ** IRC: #openstack-board
- ** Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Apr24-2016
(9:00) Call To Order, Open Session
- Roll Call
- Approve minutes from March, 2016 board meeting
(9:20) Committee Actions and Updates
-
-
- OpenStack UX project - Piet Kruithof PTL (30 min)
- The OpenStack UX project is a pan-project team that engages with the vertical projects to help them understand their users by conducting interviews, usability studies and surveys. In addition, we provide UX designs for projects including Horizon and Ironic.
- Providing services across projects gives OpenStack UX a unique insight into the both the opportunities and challenges across OpenStack. As a result, we would like to chat with the board about the themes we are seeing in the community that impact our customers.
- (10:30) 15 minute break
- (10:45) New Member Committee - Rob
- Applicants Presentations
(11:45) Break
(12:00) Executive Session - Executive Sessions are only open to Board Directors
- Board Working Lunch
- We invite the meeting observers to go downstairs to eat at one of the many hotel restaurants.
- (13:30) Return from Executive Session to Open Session
(13:30) Board Business
(14:00) Close
(14:30) Joint Board/TC/User Committee Meeting
Note
- Gold and Platinum member meeting, Wednesday April 27th
