Governance/Foundation/24Jan2017BoardMeeting

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-Jan24-2016

(13:00) Call To Order, Open Session

1. Roll Call
2. Approve minutes from December 6, 2016 board meeting

The 2017 Board

1. (13:10) Welcome to the new board members.
2. 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

1. (13:20) Policy Reminders:
2. (13:40) 2017 Board meeting schedule

(13:50) Committee Actions and Updates

1. (13:50)Compensation Committee
   1. 2016 Committee Report
2. (14:00)Interop WG - Egle,
   1. Update for this board meeting
   2. Ask to confirm new guideline, 2017.01

(15:00) Meeting Close

Please Note

1. Opportunity to meet adjacent community leaders at LF Open Source Leadership Summit

   1. Attending: Alan, Anni,Kenji,Rob

   2. 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