Difference between revisions of "Governance/Foundation/26Feb2018BoardMeeting"

Revision as of 21:43, 20 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:

1. Go to https://openstack.webex.com/openstack/k2/j.php?MTID=tf5ba3225179233c3572a2f0bf5df6b7b
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.

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

(8:00) Breakfast served in room

(9:00) Call To Order, Open Session

1. Roll Call
2. Approve minutes from January 30, 2018 board meeting

(9:30) Board Strategy Discussion

1. ( 9:30)Strengthen the Community, Foundation, Projects
   1. ( 9:30) The Community and Foundation value
   2. (10:15) Break
   3. (10:30) The Projects and work efforts

      (Including) Product WG - Arkady

2. (11:00) Grow with a focus on the Open Infrastructure Strategy
   1. (11:00) Data Center Cloud Infrastructure
   2. (11: 30) CI/CD Infrastructure

(12:00) Break for Lunch

(13:00) Continue Strategy Discussions

1. 1. (13:00) Edge computing Infrastructure
   2. (13:30) Container/Serverless Infrastructure

(14:00) Meet with Community Leaders

1. (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.

   Outline meeting agenda ideas for meeting with CNCF - Alan, Anni

2. (14:30) Interoperability WG - Egle

   a report and ask to approve new guidelines

(15:00) Afternoon Snacks

(15:00) Close Session'

Of Note

Monday Evening

Informal meet with PTG attendees