Difference between revisions of "Governance/Foundation/27June2013BoardMeeting"
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== Agenda == | == Agenda == | ||
# Set up and roll call - Alan | # Set up and roll call - Alan | ||
| − | # Amendment to our certificate of incorporation with Delaware for IRS - Jonathan | + | # Amendment to our certificate of incorporation with Delaware for IRS (Board vote) - Jonathan |
| − | # Legal Advisory Committee - Alice | + | # Legal Advisory Committee (Board discussion)- Alice |
## Thank you to Alice King for chairing this committee | ## Thank you to Alice King for chairing this committee | ||
## New committee chair | ## New committee chair | ||
## Introduction to the IP license proposal; summary of committee discussions and proposal(s) being developed by the committee | ## Introduction to the IP license proposal; summary of committee discussions and proposal(s) being developed by the committee | ||
Revision as of 15:43, 18 June 2013
Board of Directors - June 27, 2013 Meeting
The OpenStack Foundation Board of Directors will hold a conference call from 9:00am PST/1700 UTC - 11:00am PST/1900 UTC on May 30, 2013.
To join the session
- Go to https://openstack.webex.com/openstack/k2/j.php?ED=229452887&UID=1614021422&HMAC=719194f6db3d8c7ec456cd6183da44c33f5d0ba7&RT=MiM0
- Enter your name and email address.
Agenda
- Set up and roll call - Alan
- Amendment to our certificate of incorporation with Delaware for IRS (Board vote) - Jonathan
- Legal Advisory Committee (Board discussion)- Alice
- Thank you to Alice King for chairing this committee
- New committee chair
- Introduction to the IP license proposal; summary of committee discussions and proposal(s) being developed by the committee
