Revision as of 22:55, 15 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

12:30 Executive Session

14:00 New Member Approvals

14:15 Workgroup and Committee Reports

14:15 Win the Enterprise

14:30 Reminders and Meeting Close