Difference between revisions of "Governance/Foundation/24Jan2017BoardMeeting"
< Governance | Foundation
Alan Clark (talk | contribs) m (→Board Meeting Agenda (DRAFT)) |
Alan Clark (talk | contribs) m (→Board Meeting Agenda (DRAFT)) |
||
| Line 50: | Line 50: | ||
#**:Robert Esker | #**:Robert Esker | ||
#* '''Individual Member Directors''' | #* '''Individual Member Directors''' | ||
| − | |||
<!-- COMMENTED OUT UNTIL CORRECT TEXT IS INSERTED | <!-- COMMENTED OUT UNTIL CORRECT TEXT IS INSERTED | ||
##*:Allison Randal | ##*:Allison Randal | ||
| Line 61: | Line 60: | ||
##*:Tim Bell | ##*:Tim Bell | ||
COMMENTED OUT UNTIL CORRECT TEXT IS INSERTED --> | COMMENTED OUT UNTIL CORRECT TEXT IS INSERTED --> | ||
| − | |||
# (13:20) Policy Reminders: | # (13:20) Policy Reminders: | ||
<!-- COMMENTED OUT UNTIL CORRECT TEXT IS INSERTED | <!-- COMMENTED OUT UNTIL CORRECT TEXT IS INSERTED | ||
| Line 82: | Line 80: | ||
### IRC: #openstack-board | ### IRC: #openstack-board | ||
### Etherpad: etherpad.openstack.org/p/UnofficialBoardNotes-<Month><Date>-<Year> example: | ### Etherpad: etherpad.openstack.org/p/UnofficialBoardNotes-<Month><Date>-<Year> example: | ||
| − | ###: https://etherpad.openstack.org/p/UnofficialBoardNotes- | + | ###: https://etherpad.openstack.org/p/UnofficialBoardNotes-Jan24-2016 |
### Wiki: https://wiki.openstack.org/wiki/Governance/Foundation | ### Wiki: https://wiki.openstack.org/wiki/Governance/Foundation | ||
###: Board meeting agendas will be posted on this site prior to the meeting | ###: Board meeting agendas will be posted on this site prior to the meeting | ||
| Line 89: | Line 87: | ||
###: 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 | ||
COMMENTED OUT UNTIL CORRECT TEXT IS INSERTED --> | COMMENTED OUT UNTIL CORRECT TEXT IS INSERTED --> | ||
| + | # Board Committees: Member Updates | ||
| + | #: Link: TBD | ||
#(13:40) 2017 Board meeting schedule | #(13:40) 2017 Board meeting schedule | ||
<!-- COMMENTED OUT UNTIL CORRECT TEXT IS INSERTED | <!-- COMMENTED OUT UNTIL CORRECT TEXT IS INSERTED | ||
| Line 104: | Line 104: | ||
COMMENTED OUT UNTIL CORRECT TEXT IS INSERTED --> | COMMENTED OUT UNTIL CORRECT TEXT IS INSERTED --> | ||
| − | |||
: | : | ||
'''(13:50) Committee Actions and Updates''' | '''(13:50) Committee Actions and Updates''' | ||
| Line 112: | Line 111: | ||
## Update for this board meeting | ## Update for this board meeting | ||
## Ask to confirm new guideline, 2017.01 | ## Ask to confirm new guideline, 2017.01 | ||
| − | + | ##: Link: TBD | |
<!-- COMMENTED OUT UNTIL CORRECT TEXT IS INSERTED | <!-- COMMENTED OUT UNTIL CORRECT TEXT IS INSERTED | ||
# (14:20)New Member Committee | # (14:20)New Member Committee | ||
Revision as of 21:25, 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-Jan24-2016
(13:00) Call To Order, Open Session
- Roll Call
- Approve minutes from December 6, 2016 board meeting
The 2017 Board
- (13:10) Welcome to the new board members.
- 2017 board members
- Platinum Member Directors
- Alan Clark
- Eileen Evans
- Imad Sousou
- Mark Baker
- Mark McLouglin
- Toby Ford
- Todd Moore
- Van Lindberg
- Gold Member Directors
- Anni Lai
- Boris Renski
- Christopher Price
- Joseph Wang
- Junwei Liu
- Kenji Kaneshige
- Lew Tucker
- Robert Esker
- Individual Member Directors
- Platinum Member Directors
- (13:20) Policy Reminders:
- Board Committees: Member Updates
- Link: TBD
- (13:40) 2017 Board meeting schedule
(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
- Link: TBD
(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
