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Difference between revisions of "Governance/Foundation/2Nov2014BoardMeeting"

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Topic: OpenStack Board Meeting November 2, 2014, 9am CET
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= OpenStack Board Meeting November 2, 2014, 9am CET =
Date: Sunday, November 2, 2014
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: Location: Room Salle Maillot in Palais des Congrès (Summit venue). The room is located on Level 2 (breakout session level). 
Time: 9:00 am, Paris CET
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: Date: Sunday, November 2, 2014
Session number: 922 157 992
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: Time: 9:00 am, Paris CET
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To join the session
 
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1. Go to https://openstack.webex.com/openstack/k2/j.php?MTID=tffa032cad84e623d4e86791aa00e76fa
 
2. Enter your name and email address.
 
3. Enter the session password: This session does not require a password.
 
4. Click "Join Now".
 
5. Follow the instructions that appear on your screen.
 
  
To add this session to your calendar program (for example Microsoft Outlook), click this link:
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To join the session by phone:
https://openstack.webex.com/openstack/k2/j.php?MTID=t958d21ca6253ea1338d4e8ae3ad949db
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# Go to https://openstack.webex.com/openstack/k2/j.php?MTID=tffa032cad84e623d4e86791aa00e76fa
 +
# 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.
 +
# Session number: 922 157 992
  
 
=This agenda is draft. Topics, times are subject to change=
 
=This agenda is draft. Topics, times are subject to change=

Revision as of 20:21, 14 October 2014

OpenStack Board Meeting November 2, 2014, 9am CET

Location: Room Salle Maillot in Palais des Congrès (Summit venue). The room is located on Level 2 (breakout session level).
Date: Sunday, November 2, 2014
Time: 9:00 am, Paris CET

To join the session by phone:

  1. Go to https://openstack.webex.com/openstack/k2/j.php?MTID=tffa032cad84e623d4e86791aa00e76fa
  2. Enter your name and email address.
  3. Enter the session password: This session does not require a password.
  4. Click "Join Now".
  5. Follow the instructions that appear on your screen.
  6. Session number: 922 157 992

This agenda is draft. Topics, times are subject to change

Draft Agenda

  • Minutes recorded by Mark Radcliffe

9:00am Call To Order

  1. Roll Call
  2. Approve minutes from April 3 board meeting

9:30am Executive Director Update

10:00am New Member Presentations

Gold Member Applications
10:00
10:20
Platinum Member Applications
10:40
11:00
11:20
11:40

12:00 Executive Session

Break and gather lunch
12:15 Executive Session

13:15 New Member Approvals

13:30 Workgroup and Committee Reports

13:30 Win the Enterprise
13:45

14:00 Reminders and Meeting Close