Difference between revisions of "Governance/Foundation/25Oct2018BoardMeeting"
< Governance | Foundation
Alan Clark (talk | contribs) m (→Board of Directors - October 25, 2018 Meeting) |
Alan Clark (talk | contribs) m (→Board Meeting Agenda) |
||
| Line 23: | Line 23: | ||
'''(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
