Governance/Foundation/30May2013BoardMeeting
< Governance | Foundation
Revision as of 18:49, 27 May 2013 by Alan Clark (talk | contribs) (→Draft Agenda - Please note that this agenda is a work in progress.)
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 (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)
