Governance/Foundation/24Oct2016BoardMeeting
< Governance | Foundation
Revision as of 22:55, 23 September 2016 by Alan Clark (talk | contribs) (→Draft Board Meeting Agenda)
Contents
Board of Directors - October 24, 2016 Meeting
The OpenStack Foundation Board of Directors will meet at 8:00am - 5:00pm Barcelona Time on Monday October 24, 2016. This will be a full day face to face meeting for the Directors. The Board meeting will be held at the CCIB Level 2 (Plata 1 in Spanish) .
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Draft Board Meeting Agenda
- * Chair: Alan Clark, Vice Chair: Lew Tucker
- * Alan and Lew will be managing the webex for this meeting (Julia is unavailable)
- * Minutes: Mark Radcliffe
- * Non official meeting discussion Channels:
- ** webex chat
- ** IRC: #openstack-board
- ** Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Oct24-2016
(8:00) Call To Order, Open Session
- Roll Call
- Approve minutes from 23 August, 2016 board meeting
(8:20) Executive Director Update (9:00) Committee Actions and Updates
- (9:00) New Member Committee - Rob, Anni
- (9:00) Applicant 1 (20 minutes)
- (9:20) Applicant 2 (20 minutes)
- (9:40) break
- (10:00) Applicant 3 (20 minutes)
- (10:20) Applicant 4 (20 minutes)
- (10:40) Applicant 5 (20 minutes)
- (11:00) break
- (11:20) Applicant 6 (20 minutes)
- (11:40) Applicant 7 (20 minutes)
(12:00) Executive Session - Executive Sessions are only open to Board Directors
- Board Working Lunch
- We invite the meeting observers to go downstairs to eat at one of the many hotel restaurants.
- (13:30) Return from Executive Session to Open Session
(13:30) Board Business
(14:00) Close
Joint Board/TC/User Committee Meeting
(14:30) Proposed Agenda
- UC Update
- Charter
Note
Summit Welcome Booth Crawl Happy Hour 5:00-7:00pm, CCIB Level 1 (Plata 0 in Spanish)-
- There will be a designated area for the BoD / TC / UC and Media to mingle with each other. The Media want some face time with leadership.
7:30-9:00pm Joint BoD / TC / UC / OS Staff Dinner
- Nearby Walkable Restaurant