Difference between revisions of "Governance/Foundation/24Jan2017BoardMeeting"
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###: A board packet will be provide to the Directors, containing the materials for the meeting. When feasible materials will also be posted to the wiki | ###: A board packet will be provide to the Directors, containing the materials for the meeting. When feasible materials will also be posted to the wiki | ||
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** November 9, All day F2F at Sydney Summit | ** November 9, All day F2F at Sydney Summit | ||
** December 5, 7-9am pacific - conf call | ** December 5, 7-9am pacific - conf call | ||
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'''(13:50) Committee Actions and Updates''' | '''(13:50) Committee Actions and Updates''' | ||
Revision as of 20:13, 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
(13:10) Welcome to the new board members.
(13:50) Committee Actions and Updates
- (13:50)Compensation Committee
- 2016 Committee Report
- (14:00)Interop WG - Egle,
- Update for this board meeting
- Ask to confirm new guideline, 2017.01
(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
