Difference between revisions of "Governance/Foundation/24April2018BoardMeeting"
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Revision as of 16:54, 30 March 2018
Board of Directors - A;pril 24, 2018 Meeting
The OpenStack Foundation Board of Directors will meet at 7:00am - 9:00am Pacific Standard Time. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.
To join the session:
- Enter your name and email address (or registration ID).
- 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
-
- Non official meeting discussion Channels:
- (Julia Dechance will monitor and manage the webex connection)
- webex chat
- IRC: #openstack-board
- Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Apr24-2018
- Non official meeting discussion Channels:
(7:00) Call To Order, Open Session
- Roll Call
- Approve minutes from February 26, 2018 board meeting
(7:10) Committee Actions and Updates
- (7:10) Membership Committee - Rob, Anni
- New Platinum member application - Ryan
(7:40 )Executive Session
(8:40) Board Business
- New Member Motions
(9:00) Close Meeting
