Difference between revisions of "Governance/Foundation/25Oct2018BoardMeeting"
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Revision as of 22:46, 28 September 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
- 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
