Jump to: navigation, search

Difference between revisions of "Governance/Foundation/29Mar2016BoardMeeting"

m (Board Meeting Agenda)
m (Board of Directors - March 29, 2016 Meeting)
Line 1: Line 1:
 
== Board of Directors - March 29, 2016 Meeting ==
 
== Board of Directors - March 29, 2016 Meeting ==
The OpenStack  Foundation Board of Directors will meet at  9:00am - 5:00pm Pacific Standard Time on Tuesday March 29, 2016. This will be a full day face to face meeting for the Directors.
+
The OpenStack  Foundation Board of Directors will meet at  9:00am - 5:00pm Pacific Standard Time on Tuesday March 29, 2016. This will be a full day face to face meeting for the Directors. The meeting will be held at the Linux Foundation Collaboration Summit. Location and invitation instructions are available at: http://events.linuxfoundation.org/events/collaboration-summit
  
 
To join the session by phone:
 
To join the session by phone:
  
 +
will be available shortly
  
 
== Board Meeting Agenda ==
 
== Board Meeting Agenda ==

Revision as of 21:55, 1 February 2016

Board of Directors - March 29, 2016 Meeting

The OpenStack Foundation Board of Directors will meet at 9:00am - 5:00pm Pacific Standard Time on Tuesday March 29, 2016. This will be a full day face to face meeting for the Directors. The meeting will be held at the Linux Foundation Collaboration Summit. Location and invitation instructions are available at: http://events.linuxfoundation.org/events/collaboration-summit

To join the session by phone:

will be available shortly

Board Meeting Agenda

* Chair: Alan Clark, Vice Chair: Lew Tucker
* Minutes: Mark Radcliffe
* Non official meeting discussion Channels:
** webex chat
** IRC: #openstack-board
** Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Mar29-2016

(9:00) Call To Order, Open Session

  1. Roll Call
  2. Approve minutes from Feb 23, 2016 board meeting

Agenda TBD