Difference between revisions of "Governance/Foundation/30May2013BoardMeeting"
< Governance | Foundation
(→Draft Agenda - Please note that this agenda is a work in progress.) |
Alan Clark (talk | contribs) (→Draft Agenda - Please note that this agenda is a work in progress.) |
||
| Line 9: | Line 9: | ||
** Members of the Committee | ** Members of the Committee | ||
** Draft Updated Criteria for Discussion/Consideration | ** Draft Updated Criteria for Discussion/Consideration | ||
| + | * Vote on dates for upcoming board meetings | ||
| + | ** additional board meeting in June/July | ||
| + | ** Date for board meeting at the November summit | ||
Revision as of 23:53, 22 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. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.
Draft Agenda - Please note that this agenda is a work in progress.
- Set up and roll call
- 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
- Date for board meeting at the November summit
