Difference between revisions of "Governance/Foundation/24Jan2017BoardMeeting"

Revision as of 16:58, 11 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:

1. Go to
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 (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

1. Roll Call
2. 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

Please Note

1. Opportunity to meet adjacent community leaders at LF Open Source Leadership Summit

   1. Attending: Alan, Anni,Kenji,Rob

   2. Who should we meet with?

      OPNFV notes of record of the informal joint board member meetings: https://wiki.opnfv.org/display/COM/Joint+OPNFV-OpenStack+Board+discussions