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Difference between revisions of "Governance/Foundation/2Apr2015BoardMeeting"

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To join the session
 
To join the session
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# Go to https://openstack.webex.com/openstack/k2/j.php?MTID=tf2ffedd0849fdd5cbd79e85d020634dc
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# Session number: 496 583 636
 
# Enter your name and email address.
 
# Enter your name and email address.
 
# Enter the session password: This session does not require a password.
 
# Enter the session password: This session does not require a password.
 
# Click "Join Now".
 
# Click "Join Now".
 
# Follow the instructions that appear on your screen.
 
# Follow the instructions that appear on your screen.
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Topic: OpenStack Board Meeting April 2, 2015
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Host: Alan Clark
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Date: Thursday, April 2, 2015
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Time: 12:00 pm, Pacific Daylight Time (San Francisco, GMT-07:00)
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Session number: 496 583 636
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Session password: This session does not require a password.
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Agenda: http://wiki.openstack.org/Governance/Foundation
  
 
== Agenda ==
 
== Agenda ==

Revision as of 16:22, 13 March 2015

Board of Directors - April 2, 2015 Meeting

The OpenStack Foundation Board of Directors will meet at 12:00pm - 2pm Pacific Standard Time (San Francisco, GMT-08:00) on April 2, 2015. Directors may participate via conference dial-in. Audio from the meeting is also available to the community via conference dial-in.

To join the session

  1. Go to https://openstack.webex.com/openstack/k2/j.php?MTID=tf2ffedd0849fdd5cbd79e85d020634dc
  2. Session number: 496 583 636
  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.

Topic: OpenStack Board Meeting April 2, 2015 Host: Alan Clark Date: Thursday, April 2, 2015 Time: 12:00 pm, Pacific Daylight Time (San Francisco, GMT-07:00) Session number: 496 583 636 Session password: This session does not require a password. Agenda: http://wiki.openstack.org/Governance/Foundation

Agenda

Meeting objectives:
* Julia Dechance will monitor and manage the webex connection
* Minutes recorded by Mark Radcliffe
* Timekeeper:

(12:05) Call To Order

  1. Roll Call
  2. Approve minutes from March 3, 2015 board meeting

Committee Updates

(14:00) Meeting Close