Difference between revisions of "Governance/Foundation/28July2015BoardMeeting"
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# Thank you and best wishes to Vishvananda Ishaya for his contribution and time serving on the Board | # Thank you and best wishes to Vishvananda Ishaya for his contribution and time serving on the Board | ||
| + | # Welcome Tsugikazu Shibata (Gold Member Director) and Shane Wang (Individual Member Director) to the Board of Directors | ||
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Revision as of 16:08, 6 July 2015
Contents
Board of Directors - July 28, 2015 Meeting
The OpenStack Foundation Board of Directors will meet at 9:00am - 5pm Central Standard Time on July 28, 2015. This is a Face To Face Board meeting. Attendees are invited to observe the open session. Location: Room 408/409 of the JW Marriott Hotel, Austin Texas.
Requested topics for the meeting
- ATC recognition for contributors (TC has now approved an internationalization team: https://review.openstack.org/#/c/184920/)
- Product Work Group - Roadmap and Process Update, Plan for Tokyo (Carol Barrett, Shamail Tahir)
- CCLA/ICLA/DCO work - status update
- Gold membership applications
Agenda
- Meeting objectives:
- * Minutes recorded by Mark Radcliffe
- * Timekeeper:
(9:00) Call To Order, Open Session
- Roll Call
- Approve minutes from May 17, 2015 board meeting
- Thank you and best wishes to Vishvananda Ishaya for his contribution and time serving on the Board
- Welcome Tsugikazu Shibata (Gold Member Director) and Shane Wang (Individual Member Director) to the Board of Directors
(17:00) End Session
(18:00) Board Dinner
Of Note
- Next Board meeting will be held on October 26th, 9am
