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

Revision as of 22:04, 10 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.

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

Roll Call
Approve minutes from April 24, 2016 board meeting

Committee Actions And Updates (7:20) User Committee - Edgar, Jonathan, Shilla

Update on the UC activities after the Austin Summit

(7:40)

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 # Follow the instructions that appear on your screen.
-== Board Meeting Agenda ==
+== Tentative Board Meeting Agenda ==
 :  * Chair: Alan Clark, Vice Chair: Lew Tucker
 :  * Alan and Lew will be managing the webex for this meeting
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 # Approve minutes from April  24, 2016 board meeting
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-'''(7:10) Agenda TBD'''
+'''Committee Actions And Updates'''
+(7:20) User Committee - Edgar, Jonathan, Shilla
+* Update on the UC activities after the Austin Summit
+(7:40)