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

Revision as of 15:07, 26 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

Draft Agenda - Subject to change

Meeting objectives:

* Julia Dechance will monitor and manage the webex connection

* Minutes recorded by Mark Radcliffe

* Timekeeper:

(12:00) Call To Order

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

(12:15) Committee Actions and Updates

1. (12:15) New Member Committee
2. (12:35) DefCore Committee
3. (12:45) Committee
4. (12:55) Compensation Committee

(13:00)Vancouver Summit

• Board meeting 9am - 2pm, Sunday May 17
• Joint meeting with the TC 2:30pm - 5:30pm Sunday May 17
• Board and TC dinner, 6pm - 9pm, Sunday May 17, Location TBD
• Gold and Platinum Member Lunch Meeting, Date/Location TBD
• Lunch with the Board, Date/Location TBD
• "High 5 Board Meeting", Thursday May 21, Location TBD

(13:10) Executive Session

(13:40)Return from Executive Session to Open Session

1. (13:45) Final meeting business

(14:00) Meeting Close