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Governance/Foundation/28Jun2016BoardMeeting

< Governance‎ | Foundation
Revision as of 13:48, 17 June 2016 by Alan Clark (talk | contribs) (Tentative Board Meeting Agenda)

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. (7:20) User Committee - Edgar, Jonathan, Shilla
    Update on the UC activities after the Austin Summit
  2. (7:40) Foundation Staff
    Happenings; Insight to the regional meetups and events - Jonathan
    updates to the code of conduct - Lauren

Strategic Discussion""

  1. (8:10) Plans to evolve or “modernize” the primary OpenStack logo- Lauren
  2. (8:30)