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Governance/Foundation/27June2013BoardMeeting

< Governance‎ | Foundation
Revision as of 15:42, 18 June 2013 by Alan Clark (talk | contribs) (Agenda)

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

  1. Go to https://openstack.webex.com/openstack/k2/j.php?ED=229452887&UID=1614021422&HMAC=719194f6db3d8c7ec456cd6183da44c33f5d0ba7&RT=MiM0
  2. Enter your name and email address.

Agenda

  1. Set up and roll call - Alan
  2. Amendment to our certificate of incorporation with Delaware for IRS - Jonathan
  3. Legal Advisory Committee - Alice
    1. Thank you to Alice King for chairing this committee
    2. New committee chair
    3. Introduction to the IP license proposal; summary of committee discussions and proposal(s) being developed by the committee