Difference between revisions of "Governance/Foundation/30Jan2014BoardMeeting"

Revision as of 22:44, 17 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

1. Go to https://openstack.webex.com/openstack/k2/j.phpED=250657692&UID=0&HMAC=5a750fba5b7e9342b7acb67cc264f5eed89cb7a8&RT=MiM2
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.

Agenda

* Julia Dechance will monitor and manage the webex connection

* Minutes recorded by Mark Radcliffe

Call To Order

1. Roll Call
2. Approve minutes from November 4th board meeting

Welcome to the new board members

1. Introduction of new board members
2. Quick review of
   1. Antitrust policy (https://wiki.openstack.org/wiki/Governance/Foundation/AntitrustPolicy) - Mark designee
   2. Code of Conduct (https://wiki.openstack.org/wiki/Governance/Foundation/CodeOfConduct) - Alan
   3. Transparency policy (http://www.openstack.org/legal/transparency-policy/) - Alan

Board work group and committee

1. membership review (invitation to board members to participate on current work and committee efforts)
   1. current status, next steps, current members, invite the new board members and inform if the effort is open to non board members
2. DefCore
   1. "program and project definition" clarification - Rob