Difference between revisions of "Governance/Foundation/28July2015BoardMeeting"
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# Welcome Tsugikazu Shibata (Gold Member Director) and Shane Wang (Individual Member Director) to the Board of Directors | # Welcome Tsugikazu Shibata (Gold Member Director) and Shane Wang (Individual Member Director) to the Board of Directors | ||
: | : | ||
| − | + | (9:30) '''Committee Actions and Updates''' | |
| + | * (9:30) committee 1 | ||
| + | * (10:00) committee 2 | ||
| + | * (10:30) committee 3 | ||
| + | * (11:00) committee 4 | ||
| + | : | ||
| + | (11:30) ''' Membership Proposals''' | ||
| + | * . | ||
| + | : | ||
| + | (12:00) '''Executive Session''' | ||
| + | * (12:30) '''Working Lunch''' | ||
| + | : | ||
| + | (13:30)Return from Executive Session to Open Session | ||
| + | * (13:30) Proposed resolutions from Executive Session | ||
| + | : | ||
| + | (14:00) '''Strategic Discussions''' | ||
| + | * (14:00) Neutron | ||
| + | * (15:00) Product Working Group | ||
| + | * (16:00) . | ||
| + | : | ||
(17:00) '''End Session''' | (17:00) '''End Session''' | ||
Revision as of 16:57, 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.
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.
To join the session via webex:
- Go to https://openstack.webex.com/openstack/k2/j.php?MTID=te4a4f4e3987a8270e9373ae4f91cc5c4
- Enter your name and email address.
- Enter the session password: This session does not require a password.
- Click "Join Now".
- Follow the instructions that appear on your screen.
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
Draft Agenda - Subject to change
- 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
(9:30) Committee Actions and Updates
- (9:30) committee 1
- (10:00) committee 2
- (10:30) committee 3
- (11:00) committee 4
(11:30) Membership Proposals
- .
(12:00) Executive Session
- (12:30) Working Lunch
(13:30)Return from Executive Session to Open Session
- (13:30) Proposed resolutions from Executive Session
(14:00) Strategic Discussions
- (14:00) Neutron
- (15:00) Product Working Group
- (16:00) .
(17:00) End Session
(18:00) Board Dinner
Of Note
- Next Board meeting will be held on October 26th, 9am
