Difference between revisions of "Governance/Foundation/26Oct2015BoardMeeting"

Revision as of 23:18, 22 September 2015

Board of Directors - October 26, 2015 Meeting

The OpenStack Foundation Board of Directors will meet at 9:00am - 5pm Tokyo Japan on October 26, 2015. This is a Face To Face Board meeting. Attendees are invited to observe the open session. Location: Ohka room on Level 2 of the Grand Prince Hotel Takanwa Building

Webex is provided for those members of the community whom wish to listen to the proceedings and for the Directors unable to attend in person. Attendees are muted by default to minimize stray noise during the meeting. Topic: OpenStack Board Meeting October 26, 2015, 9am Tokyo Japan Host: Alan Clark Date: Sunday, October 25, 2015 Time: 5:00 pm, Pacific Daylight Time (San Francisco, GMT-07:00) Session number: 928 662 153 Session password: This session does not require a password. Agenda: http://wiki.openstack.org/Governance/Foundation

To join the meeting

1. Go to https://openstack.webex.com/openstack/k2/j.php?MTID=tf740222650876ff94a45173c8166acdd.
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.

Agenda

* Minutes recorded by Mark Radcliffe

* Timekeeper: Steve Hallett

(9:00) Call To Order, Open Session

1. Roll Call
2. Approve minutes from July 28, 2015 board meeting
3. Agenda TBD

(2:00) Close

(2:30) Joint TC/Board meeting (2:30 - 5:30pm)