Difference between revisions of "Governance/Foundation/28Jun2016BoardMeeting"

Revision as of 06:49, 24 June 2016

Board of Directors - June 28, 2016 Meeting

The OpenStack Foundation Board of Directors will hold a meeting at 7:00am - 9:00am Pacific Standard Time on Tuesday June 28, 2016. To join the session by phone:

To join the session

1. Go to https://openstack.webex.com/openstack/k2/j.php?MTID=t3f7b0b057cbee29c406e6de0413e8d38
2. Session number: 923 052 740
3. Enter your name and email address.
4. Enter the session password: This session does not require a password.
5. Click "Join Now".
6. Follow the instructions that appear on your screen.

Tentative Board Meeting Agenda

* Chair: Alan Clark, Vice Chair: Lew Tucker

* Alan and Lew will be managing the webex for this meeting

* Minutes: Mark Radcliffe

* Non official meeting discussion Channels:

** webex chat

** IRC: #openstack-board

** Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Mar29-2016

(7:00) Call To Order, Open Session

1. Roll Call
2. Approve minutes from April 24, 2016 board meeting

Committee Actions And Updates

1. (7:15) DefCore - Mark, Egle
2. (7:35) User Committee - Edgar, Jonathan, Shilla

   Update on the UC activities after the Austin Summit

3. (7:50) Foundation Staff
   1. Happenings; Insight to the regional meetups and events - Jonathan
   2. updates to the code of conduct - Lauren

      https://etherpad.openstack.org/p/CoC

   3. Plans to evolve or “modernize” the primary OpenStack logo- Lauren

Strategic Discussion""

1. (8:30) Board Diversity - Mark B.

(9:00) Close of Meeting

Reminders