Governance/Foundation/24April2018BoardMeeting

Board of Directors - April 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:

1. Goto: https://openstack.webex.com/openstack/k2/j.php?MTID=t42709d2daff514f3b5e204721cca3552
2. Enter your name and email address (or registration ID).
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

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

(7:00) Call To Order, Open Session

1. Roll Call
2. Approve minutes from February 26, 2018 board meeting

(7:10) Committee Actions and Updates

1. (7:10) Membership Committee - Rob, Anni

   New Platinum member application - Ryan

(7:40 )Executive Session

(8:40) Board Business

1. New Member Motions

(9:00) Close Meeting