Difference between revisions of "Governance/Foundation/26Oct2015BoardMeeting"
< Governance | Foundation
Alan Clark (talk | contribs) |
Alan Clark (talk | contribs) |
||
| Line 1: | Line 1: | ||
| + | == 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. | ||
| − | + | ||
| − | + | == Agenda == | |
| − | + | : * Minutes recorded by Mark Radcliffe | |
| + | : * Timekeeper: Steve Hallett | ||
| + | : | ||
| + | (9:00) '''Call To Order, Open Session''' | ||
| + | # Roll Call | ||
| + | # Approve minutes from July 28, 2015 board meeting | ||
| + | # Agenda TBD | ||
| + | (2:00) Close | ||
| + | : | ||
| + | (2:30) Joint TC/Board meeting (2:30 - 5:30pm) | ||
Revision as of 22:19, 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.
Agenda
- * Minutes recorded by Mark Radcliffe
- * Timekeeper: Steve Hallett
(9:00) Call To Order, Open Session
- Roll Call
- Approve minutes from July 28, 2015 board meeting
- Agenda TBD
(2:00) Close
(2:30) Joint TC/Board meeting (2:30 - 5:30pm)
