Difference between revisions of "Governance/Foundation/30Jan2014BoardMeeting"
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== Agenda == | == Agenda == | ||
: * Julia Dechance will monitor and manage the webex connection | : * Julia Dechance will monitor and manage the webex connection | ||
− | : * Minutes recorded by Mark Radcliffe | + | : * Minutes recorded by AlanClark (Mark Radcliffe is not available for the full meeting) |
− | Call To Order | + | '''Call To Order''' |
# Roll Call | # Roll Call | ||
# Approve minutes from November 4th board meeting | # Approve minutes from November 4th board meeting | ||
− | Welcome to the new board members | + | |
+ | '''Welcome to the new board members''' | ||
# Introduction of new board members | # Introduction of new board members | ||
− | # Quick review of Code of Conduct | + | # Quick review of |
− | # Board work | + | ## Antitrust policy (https://wiki.openstack.org/wiki/Governance/Foundation/AntitrustPolicy) - Mark designee |
+ | ## Code of Conduct (https://wiki.openstack.org/wiki/Governance/Foundation/CodeOfConduct) - Alan | ||
+ | ## Transparency policy (http://www.openstack.org/legal/transparency-policy/) - Joshua | ||
+ | ## Communication channels | ||
+ | ### webex for the board meeting calls (thank you to Lew) | ||
+ | ### Foundation mailing list | ||
+ | ### board mailing list | ||
+ | ### IRC #openstack-board | ||
+ | ### etherpad | ||
+ | ### wiki: https://wiki.openstack.org/wiki/Governance/Foundation | ||
+ | # 2014 Board meeting schedule | ||
+ | ## https://wiki.openstack.org/wiki/Governance/Foundation | ||
+ | |||
+ | |||
+ | '''Current Board work groups and committees''' | ||
+ | :(Suggested topic: Goals for 2014, current efforts, next steps, issues that the board needs to address, current members, invitation to new board members, Is the committee open to community member participation?) | ||
+ | # Compensation Committee - Alan Clark | ||
+ | # Financial Committee - Sean Roberts | ||
+ | # User Committee - Tim Bell | ||
+ | # Legal Affairs Committee - Van Lindberg | ||
+ | # Election Committee - Todd Moore | ||
+ | # Transparency Work Group - Joshua Mckenty | ||
+ | ## http://www.slideshare.net/joshuamckenty/transparency-committee | ||
+ | # DefCore Work Group - Rob Hirschfeld / Joshua Mckenty | ||
+ | ## https://docs.google.com/presentation/d/19lkpHcYHr4OpVj45XP1gVMKVYfOPaFzqiNc92vqhEvI/edit?usp=sharing&invite=CI68xr8K | ||
+ | # New Gold Member Committee - Simon Anderson | ||
+ | |||
+ | |||
+ | '''Executive Director Update''' | ||
+ | # 2014 Objectives | ||
+ | |||
+ | |||
+ | '''New Strategic Topics''' |
Latest revision as of 22:25, 30 January 2014
Board of Directors - January 30, 2014 Meeting
The OpenStack Foundation Board of Directors will meet at 12:00pm - 2pm on January 30, 2014. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.
To join the session
- Go to https://openstack.webex.com/openstack/k2/j.phpED=250657692&UID=0&HMAC=5a750fba5b7e9342b7acb67cc264f5eed89cb7a8&RT=MiM2
- 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.
Agenda
- * Julia Dechance will monitor and manage the webex connection
- * Minutes recorded by AlanClark (Mark Radcliffe is not available for the full meeting)
Call To Order
- Roll Call
- Approve minutes from November 4th board meeting
Welcome to the new board members
- Introduction of new board members
- Quick review of
- Antitrust policy (https://wiki.openstack.org/wiki/Governance/Foundation/AntitrustPolicy) - Mark designee
- Code of Conduct (https://wiki.openstack.org/wiki/Governance/Foundation/CodeOfConduct) - Alan
- Transparency policy (http://www.openstack.org/legal/transparency-policy/) - Joshua
- Communication channels
- webex for the board meeting calls (thank you to Lew)
- Foundation mailing list
- board mailing list
- IRC #openstack-board
- etherpad
- wiki: https://wiki.openstack.org/wiki/Governance/Foundation
- 2014 Board meeting schedule
Current Board work groups and committees
- (Suggested topic: Goals for 2014, current efforts, next steps, issues that the board needs to address, current members, invitation to new board members, Is the committee open to community member participation?)
- Compensation Committee - Alan Clark
- Financial Committee - Sean Roberts
- User Committee - Tim Bell
- Legal Affairs Committee - Van Lindberg
- Election Committee - Todd Moore
- Transparency Work Group - Joshua Mckenty
- DefCore Work Group - Rob Hirschfeld / Joshua Mckenty
- New Gold Member Committee - Simon Anderson
Executive Director Update
- 2014 Objectives
New Strategic Topics