Difference between revisions of "Governance/Foundation/26Feb2018BoardMeeting"
< Governance | Foundation
Alan Clark (talk | contribs) (Created page with "== Board of Directors - February 26, 2018 Meeting == The OpenStack Foundation Board of Directors will meet Face 2 Face at 9:00am - 5:00pm in Dublin, Ireland at the PTG event...") |
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| − | == Board of Directors - February 26, 2018 Meeting == | + | == Board of Directors - February 26, 2018 Meeting == **AGENDA IS WORK IN PROGRESS AND SUBJECT TO CHANGE** |
The OpenStack Foundation Board of Directors will meet Face 2 Face at 9:00am - 5:00pm in Dublin, Ireland at the PTG event. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community. | The OpenStack Foundation Board of Directors will meet Face 2 Face at 9:00am - 5:00pm in Dublin, Ireland at the PTG event. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community. | ||
| Line 16: | Line 16: | ||
: | : | ||
:: Non official meeting discussion Channels: | :: Non official meeting discussion Channels: | ||
| − | ::* (Julia Dechance will monitor and manage the webex connection) | + | <!-- ::* (Julia Dechance will monitor and manage the webex connection) --> |
::* webex chat | ::* webex chat | ||
::* IRC: #openstack-board | ::* IRC: #openstack-board | ||
| Line 24: | Line 24: | ||
# Roll Call | # Roll Call | ||
# Approve minutes from January 30, 2018 board meeting | # Approve minutes from January 30, 2018 board meeting | ||
| + | : | ||
| + | '''(9:30) Board Strategy Discussion ''' | ||
| + | #: The intent of this section is not to outline a detailed agenda. Instead to elicit a general discussion with a focus on efforts to strengthen the Community and Foundation value, the Projects and work efforts and create growth through a focus on the Open Infrastructure Strategy | ||
| + | ##( 9:30) The Community and Foundation value | ||
| + | ## (10:15) Break | ||
| + | ## (10:30) The Projects and work efforts | ||
| + | # (11:00) Grow with a focus on the Open Infrastructure Strategy | ||
| + | ## (11:00) Data Center Cloud Infrastructure | ||
| + | ## (11: 30) CI/CD Infrastructure | ||
| + | : | ||
| + | '''(12:00) Break for Lunch''' | ||
| + | : | ||
| + | '''(13:00) Continue Strategy Discussions''' | ||
| + | ## (13:00) Edge computing Infrastructure | ||
| + | ## (13:30) Container/Serverless Infrastructure | ||
| + | : | ||
| + | '''(14:00) Meet with Community Leaders''' | ||
| + | # (14:00) Kubernetes OpenStack-SIG and OpenLab - Chris Hoge, Dims and Melvin | ||
| + | #: Running Kubernetes on OpenStack: An update on the current status, gaps and how to get involved with the OpenStack provider for Kubernetes , SDK and full stack testing. | ||
| + | # (14:30) Session 2) | ||
#: | #: | ||
| − | + | '''(15:00) Close Session'''' | |
| − | + | : | |
| − | + | == Of Note == | |
| + | === Monday Evening === | ||
| + | Informal meet with PTG attendees | ||
Revision as of 00:18, 14 February 2018
== Board of Directors - February 26, 2018 Meeting == **AGENDA IS WORK IN PROGRESS AND SUBJECT TO CHANGE** The OpenStack Foundation Board of Directors will meet Face 2 Face at 9:00am - 5:00pm in Dublin, Ireland at the PTG event. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.
Meeting location: Cusack Suite on the 5th level of Croke Park
To join the session:
- Go to https://openstack.webex.com/openstack/k2/j.php?MTID=tf5ba3225179233c3572a2f0bf5df6b7b
- 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.
DRAFT - Board Meeting Agenda - DRAFT
- 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-Feb26-2018
- Non official meeting discussion Channels:
(9:00) Call To Order, Open Session
- Roll Call
- Approve minutes from January 30, 2018 board meeting
(9:30) Board Strategy Discussion
- The intent of this section is not to outline a detailed agenda. Instead to elicit a general discussion with a focus on efforts to strengthen the Community and Foundation value, the Projects and work efforts and create growth through a focus on the Open Infrastructure Strategy
- ( 9:30) The Community and Foundation value
- (10:15) Break
- (10:30) The Projects and work efforts
- (11:00) Grow with a focus on the Open Infrastructure Strategy
- (11:00) Data Center Cloud Infrastructure
- (11: 30) CI/CD Infrastructure
(12:00) Break for Lunch
(13:00) Continue Strategy Discussions
- (13:00) Edge computing Infrastructure
- (13:30) Container/Serverless Infrastructure
(14:00) Meet with Community Leaders
- (14:00) Kubernetes OpenStack-SIG and OpenLab - Chris Hoge, Dims and Melvin
- Running Kubernetes on OpenStack: An update on the current status, gaps and how to get involved with the OpenStack provider for Kubernetes , SDK and full stack testing.
- (14:30) Session 2)
(15:00) Close Session'
Of Note
Monday Evening
Informal meet with PTG attendees
