Difference between revisions of "Governance/Foundation/30May2013BoardMeeting"
< Governance | Foundation
Alan Clark (talk | contribs) (→Draft Agenda - Please note that this agenda is a work in progress.) |
Alan Clark (talk | contribs) (call in information) |
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== Board of Directors - May 30, 2013 Meeting == | == Board of Directors - May 30, 2013 Meeting == | ||
| − | The OpenStack Foundation Board of Directors will hold a conference call from 9:00am PST/1700 UTC - 11:00am PST/1900 UTC on May 30, 2013. | + | The OpenStack Foundation Board of Directors will hold a conference call from 9:00am PST/1700 UTC - 11:00am PST/1900 UTC on May 30, 2013. |
| + | ------------------------------------------------------- | ||
| + | To join the session | ||
| + | #. Go to https://openstack.webex.com/openstack/k2/j.php?ED=225010652&UID=1578388787&HMAC=ad8a5aa05445e35af134ca8ce2c910254184afec&RT=MiM0 | ||
| + | #. 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. | ||
== Draft Agenda - Please note that this agenda is a work in progress. == | == Draft Agenda - Please note that this agenda is a work in progress. == | ||
Revision as of 18:35, 28 May 2013
Board of Directors - May 30, 2013 Meeting
The OpenStack Foundation Board of Directors will hold a conference call from 9:00am PST/1700 UTC - 11:00am PST/1900 UTC on May 30, 2013.
To join the session
- . Go to https://openstack.webex.com/openstack/k2/j.php?ED=225010652&UID=1578388787&HMAC=ad8a5aa05445e35af134ca8ce2c910254184afec&RT=MiM0
- . 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.
Draft Agenda - Please note that this agenda is a work in progress.
- Set up and roll call (Julia will monitor and handle the webex logistics for the call)
- approve minutes from the April 14 board meeting
- OpenStack Training and Certification Program - Mark Collier
- Workgroup asking for direction from the board
- Prospective Platinum & Gold Member Committee Update
- Members of the Committee
- Draft Updated Criteria for Discussion/Consideration
- Vote on dates for upcoming board meetings
- additional board meeting in June/July/August
- Create a board conference call for Thursday June 27, 9-11am pacific (Based upon the poll results: http://doodle.com/y6uipiin6xhszs26 )
- Date for board meeting at the November summit
- Propose the board F2F be held on November 4th 9am - 4pm HK timezone (Summit is November 5-8)
- additional board meeting in June/July/August
- Executive Director brief update to address questions from the board (5-10 minutes)
