Difference between revisions of "Governance/Foundation/24Jan2017BoardMeeting"
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| + | ## Update for this board meeting | ||
| + | ## Ask to confirm new guideline, 2017.01 | ||
''' (14:40) Strategic Discussions ''' | ''' (14:40) Strategic Discussions ''' | ||
Revision as of 17:01, 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:
- 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
Please Note
- Opportunity to meet adjacent community leaders at LF Open Source Leadership Summit
- Attending: Alan, Anni,Kenji,Rob
- 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
