Difference between revisions of "Governance/Foundation/24Jan2017BoardMeeting"
< Governance | Foundation
Alan Clark (talk | contribs) (Created page with "== 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)...") |
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* (https://wiki.openstack.org/wiki/Governance/Foundation) | * (https://wiki.openstack.org/wiki/Governance/Foundation) | ||
** [[Governance/Foundation/24Jan2017BoardMeeting| January 24, 1:00pm-3:00pm Pacific Conference Call]] | ** [[Governance/Foundation/24Jan2017BoardMeeting| January 24, 1:00pm-3:00pm Pacific Conference Call]] | ||
− | ** [[Governance/Foundation/24Feb2017BoardMeeting| February 24, 9:00pm-5:00pm Eastern, F2F at Atlants PTG]] | + | ** [[Governance/Foundation/24Feb2017BoardMeeting| 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 | ** April 11, 7-9am pacific - conf call | ||
** May 12, All day F2F at Boston Summit | ** May 12, All day F2F at Boston Summit |
Revision as of 19:52, 12 December 2016
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