Difference between revisions of "Governance/Foundation/28Jun2016BoardMeeting"
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: ** IRC: #openstack-board | : ** IRC: #openstack-board | ||
| − | : ** Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes- | + | : ** Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-June28-2016 |
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'''(7:00) Call To Order, Open Session''' | '''(7:00) Call To Order, Open Session''' | ||
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'''Committee Actions And Updates''' | '''Committee Actions And Updates''' | ||
# (7:15) DefCore - Mark, Egle | # (7:15) DefCore - Mark, Egle | ||
| + | ## DefCore Board Report: https://etherpad.openstack.org/p/UnofficialBoardNotes-June28-2016 | ||
# (7:35) User Committee - Edgar, Jonathan, Shilla | # (7:35) User Committee - Edgar, Jonathan, Shilla | ||
#: Update on the UC activities after the Austin Summit | #: Update on the UC activities after the Austin Summit | ||
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## Happenings; Insight to the regional meetups and events - Jonathan | ## Happenings; Insight to the regional meetups and events - Jonathan | ||
## updates to the code of conduct - Lauren | ## updates to the code of conduct - Lauren | ||
| − | ##: https:// | + | ##: Proposed updates: https://docs.google.com/document/d/1N4RjiEO6KmKBKOMJZw3GATMQDr9fbysbZnnnjIB3xI8/edit# |
| + | ##: Current version: https://www.openstack.org/legal/community-code-of-conduct/ | ||
## Plans to evolve or “modernize” the primary OpenStack logo- Lauren | ## Plans to evolve or “modernize” the primary OpenStack logo- Lauren | ||
'''Strategic Discussion"" | '''Strategic Discussion"" | ||
Latest revision as of 14:10, 28 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
- Go to https://openstack.webex.com/openstack/k2/j.php?MTID=t3f7b0b057cbee29c406e6de0413e8d38
- Session number: 923 052 740
- 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.
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-June28-2016
(7:00) Call To Order, Open Session
- Roll Call
- Approve minutes from April 24, 2016 board meeting
- Thank you and best wishes to Russell Bryant for his time and effort, continued support and contributions to the OpenStack Board efforts.
- Welcome Edgar Magana as an Individual Director
Committee Actions And Updates
- (7:15) DefCore - Mark, Egle
- DefCore Board Report: https://etherpad.openstack.org/p/UnofficialBoardNotes-June28-2016
- (7:35) User Committee - Edgar, Jonathan, Shilla
- Update on the UC activities after the Austin Summit
- (7:50) Foundation Staff
- Happenings; Insight to the regional meetups and events - Jonathan
- updates to the code of conduct - Lauren
- Proposed updates: https://docs.google.com/document/d/1N4RjiEO6KmKBKOMJZw3GATMQDr9fbysbZnnnjIB3xI8/edit#
- Current version: https://www.openstack.org/legal/community-code-of-conduct/
- Plans to evolve or “modernize” the primary OpenStack logo- Lauren
Strategic Discussion""
- (8:30) Board Diversity - Mark B.
(9:00) Close of Meeting
Reminders
