Difference between revisions of "Governance/Foundation/28Jun2016BoardMeeting"
< Governance | Foundation
Alan Clark (talk | contribs) m (formatting) |
m (→Board Meeting Agenda) |
||
(4 intermediate revisions by one other user not shown) | |||
Line 10: | Line 10: | ||
# Follow the instructions that appear on your screen. | # Follow the instructions that appear on your screen. | ||
− | == | + | == Board Meeting Agenda == |
: * Chair: Alan Clark, Vice Chair: Lew Tucker | : * Chair: Alan Clark, Vice Chair: Lew Tucker | ||
: * Alan and Lew will be managing the webex for this meeting | : * Alan and Lew will be managing the webex for this meeting | ||
Line 17: | Line 17: | ||
: ** webex chat | : ** webex chat | ||
: ** IRC: #openstack-board | : ** IRC: #openstack-board | ||
− | : ** Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes- | + | : ** Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-June28-2016 |
: | : | ||
'''(7:00) Call To Order, Open Session''' | '''(7:00) Call To Order, Open Session''' | ||
# Roll Call | # Roll Call | ||
# Approve minutes from April 24, 2016 board meeting | # 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''' | '''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 | ||
Line 30: | Line 33: | ||
## 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