Governance/Foundation/25Oct2018BoardMeeting

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:

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

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-Sept18-2018

(7:00) Call To Order, Open Session

1. Roll Call
2. 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