Governance/Foundation/26Feb2018BoardMeeting
< Governance | Foundation
Revision as of 18:22, 22 January 2018 by 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...")
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. 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:
- (Julia Dechance will monitor and manage the webex connection)
- 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
Agenda TBD
