Difference between revisions of "Governance/Foundation/25Oct2018BoardMeeting"
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To join the session: | To join the session: | ||
− | # | + | # https://openstack.webex.com/openstack/k2/j.php?MTID=t42104c139f11deb6434cea99f4331a6d |
# Enter your name and email address (or registration ID). | # Enter your name and email address (or registration ID). | ||
# Enter the session password: This session does not require a password. | # Enter the session password: This session does not require a password. | ||
Line 19: | Line 19: | ||
::* webex chat | ::* webex chat | ||
::* IRC: #openstack-board | ::* IRC: #openstack-board | ||
− | ::* Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes- | + | ::* Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Oct25-2018 |
: | : | ||
'''(7:00) Call To Order, Open Session''' | '''(7:00) Call To Order, Open Session''' | ||
# Roll Call | # Roll Call | ||
+ | {| class="wikitable" style="margin-left: 40px;" | ||
+ | ! colspan="3" | Board Member Directors | ||
+ | |- | ||
+ | ! Platinum Member Directors | ||
+ | ! Gold Member Directors | ||
+ | ! Individual Member Directors | ||
+ | |- | ||
+ | | Alan Clark | ||
+ | | Arkady Kanevsky | ||
+ | | Allison Randal | ||
+ | |- | ||
+ | | Anni Lai | ||
+ | | Boris Renski | ||
+ | | ChangBo Guo | ||
+ | |- | ||
+ | | Brian Stein | ||
+ | | Johan Christenson | ||
+ | | Egle Sigler | ||
+ | |- | ||
+ | | Christopher Price | ||
+ | | Joseph Wang | ||
+ | | Monty Taylor | ||
+ | |- | ||
+ | | Imad Sousou | ||
+ | | Kenji Kaneshige | ||
+ | | Prakash Ramchandran | ||
+ | |- | ||
+ | | Kandan Kathirvel | ||
+ | | Kurt Garloff | ||
+ | | Shane Wang | ||
+ | |- | ||
+ | | Mark McLoughlin | ||
+ | | Lew Tucker | ||
+ | | Steven Dake | ||
+ | |- | ||
+ | | Ruan Hu | ||
+ | | Robert Esker | ||
+ | | Tim Bell | ||
+ | |} | ||
+ | |||
# Approve minutes from May 20, 2018 board meeting - deferred | # Approve minutes from May 20, 2018 board meeting - deferred | ||
Latest revision as of 13:35, 25 October 2018
Board of Directors - October 25, 2018 Meeting
The OpenStack Foundation Board of Directors will meet at 7:00am - 9:00am Pacific time. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.
To join the session:
- https://openstack.webex.com/openstack/k2/j.php?MTID=t42104c139f11deb6434cea99f4331a6d
- 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
- Chair: Alan Clark, Vice Chair: Lew Tucker
- Minutes: Mark Radcliffe
-
- Non official meeting discussion Channels:
- webex chat
- IRC: #openstack-board
- Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Oct25-2018
- Non official meeting discussion Channels:
(7:00) Call To Order, Open Session
- Roll Call
Board Member Directors | ||
---|---|---|
Platinum Member Directors | Gold Member Directors | Individual Member Directors |
Alan Clark | Arkady Kanevsky | Allison Randal |
Anni Lai | Boris Renski | ChangBo Guo |
Brian Stein | Johan Christenson | Egle Sigler |
Christopher Price | Joseph Wang | Monty Taylor |
Imad Sousou | Kenji Kaneshige | Prakash Ramchandran |
Kandan Kathirvel | Kurt Garloff | Shane Wang |
Mark McLoughlin | Lew Tucker | Steven Dake |
Ruan Hu | Robert Esker | Tim Bell |
- Approve minutes from May 20, 2018 board meeting - deferred
(7:15) Strategic Project Governance
- Presenters: Jonathan/Mark/Thierry/Lauren
- Goals: Review project governance structure & potentially discuss any branding changes so we can prepare communications for the Berlin Summit
(9:00) End Meeting