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

Revision as of 17:58, 19 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

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

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:

(12:00) Call To Order

Roll Call
Approve minutes from March 3, 2015 board meeting

(12:15) Committee Actions and Updates

(12:15) Gold Member Committee
(12:35)

(13:20) Executive Session

(14:00) Meeting Close

@@ Line 24: / Line 24: @@
 :   * Timekeeper:
 :
-'''(12:05) Call To Order'''
+(12:00) '''Call To Order'''
 # Roll Call
 # Approve minutes from March 3, 2015 board meeting
 :
-''' Committee Updates'''
+(12:15) ''' Committee Actions and Updates'''
-#
+#  (12:15) Gold Member Committee
-#
+# (12:35)
-''' '''
+(13:20)''' Executive Session'''
-#
 :
-''' (14:00) Meeting Close '''
+(14:00) '''Meeting Close '''