Difference between revisions of "Governance/Foundation/24Jan2017BoardMeeting"
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| − | # Thank you and best wishes to XXXX for their time and effort, continued support and contributions to the OpenStack Board efforts. | + | # Thank you and best wishes to Alex Freedland, Manju Ramanathpura, Monty Taylor, Roland Chan, Raj Patel, XXXX for their time and effort, continued support and contributions to the OpenStack Board efforts. |
| − | # Welcome to XXX (1 minute introductions) | + | # Welcome to Christopher Price, Joseph Wang, Junwei Liu, XXX (1 minute introductions) |
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# 2016 board members | # 2016 board members | ||
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##*:Van Lindberg | ##*:Van Lindberg | ||
## Gold Member Directors | ## Gold Member Directors | ||
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##*:Anni Lai | ##*:Anni Lai | ||
| + | ##*:Boris Renski | ||
| + | ##*:Christopher Price | ||
| + | ##*:Joseph Wang | ||
| + | ##*:Junwei Liu | ||
##*:Kenji Kaneshige | ##*:Kenji Kaneshige | ||
##*:Lew Tucker | ##*:Lew Tucker | ||
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##*:Robert Esker | ##*:Robert Esker | ||
| − | |||
| − | |||
## Individual Member Directors | ## Individual Member Directors | ||
##*:Allison Randal | ##*:Allison Randal | ||
| − | ##*: | + | ##*: |
##*:Egle Sigler | ##*:Egle Sigler | ||
##*:Kavit Munshi | ##*:Kavit Munshi | ||
| − | ##*: | + | ##*: |
| − | ##*: | + | ##*: |
##*:Shane Wang | ##*:Shane Wang | ||
##*:Tim Bell | ##*:Tim Bell | ||
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'''(14:10) Committee Actions and Updates''' | '''(14:10) Committee Actions and Updates''' | ||
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| + | # Compensation Committee | ||
| + | ## 2016 Committee Report | ||
# New Member Committee | # New Member Committee | ||
## Update on proposal to handling future membership requests (Item from December 2016 board meeting) | ## Update on proposal to handling future membership requests (Item from December 2016 board meeting) | ||
Revision as of 22:40, 9 January 2017
Board of Directors - January 24, 2017 Meeting
The OpenStack Foundation Board of Directors will meet at 1:00pm - 3:00pm Pacific Standard Time (San Francisco, GMT-08:00) on January 26, 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
- 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 (DRAFT)
- * 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-Jan26-2016
(13:00) Call To Order, Open Session
- Roll Call
- Approve minutes from December 6, 2016 board meeting
(13:15) Welcome to the new board members.
(14:00) 2017 Board meeting schedule
- (https://wiki.openstack.org/wiki/Governance/Foundation)
- January 24, 1:00pm-3:00pm Pacific Conference Call
- February 24, 9:00pm-5:00pm Eastern, F2F at Atlants PTG Includes 1/2 day(afternoon) F2F meeting with the TC
- April 11, 7-9am pacific - conf call
- May 12, All day F2F at Boston Summit
- June 20, 1-3pm pacific - conf call
- August 22, 7-9am pacific - conf call
- September XX, All day F2F, location TDB
- October 10, 1-3pm pacific - conf call
- November 9, All day F2F at Sydney Summit
- December 5, 7-9am pacific - conf call
(14:10) Committee Actions and Updates
(15:00) Meeting Close
