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Governance/Foundation/24Jan2017BoardMeeting

< Governance‎ | Foundation
Revision as of 19:52, 12 December 2016 by Alan Clark (talk | contribs) (Board Meeting Agenda (DRAFT))

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

(14:10) Committee Actions and Updates


(15:00) Meeting Close

Please Note