Governance/Foundation/28July2015BoardMeeting

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

1. Roll Call
2. Approve minutes from May 17, 2015 board meeting
3. Thank you and best wishes to Vishvananda Ishaya for his contribution and time serving on the Board
4. 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