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Difference between revisions of "Governance/Foundation/31Jan2013BoardMeeting"

(Initial draft of the January Agenda)
 
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* 9:00-9:10 - Set up and roll call - Alan Clark
 
* 9:00-9:10 - Set up and roll call - Alan Clark
 
* 9:10 - 9:20  - Election update - Jonathan - Jonathan Bryce
 
* 9:10 - 9:20  - Election update - Jonathan - Jonathan Bryce
* 9:20 - 9:35 - Board member introductions - All  
+
* 9:20 - 9:35 - Board member introductions - All
 
* 9:35 - 10:00 - Executive Director Update - Jonathan
 
* 9:35 - 10:00 - Executive Director Update - Jonathan
* 10:00 - 10:10 - foundation-board mailing list set to community Read only
+
* 10:00 - 10:10 - foundation-board mailing list set to community Read only
* 10:10 - 10:20 - Compensation Committee Update - Alan Clark
+
* 10:10 - 10:20 - Finance Committee - Sean
* 10:20 - 10:30 - User Committee Update - Tim Bell
+
* 10:20 - 10:30 - Compensation Committee Update - Alan Clark
* 10:30 - 10:40 - Incubation Update Committee Report -  
+
* 10:30 - 10:40 - User Committee Update - Tim Bell
 
* 10:40 - 10:50 - Training Committee - Mark Collier
 
* 10:40 - 10:50 - Training Committee - Mark Collier
* 10:50 - 11:00 -  
+
* 10:50 - 11:00 -  Incubation Update Committee Report -
 
* 11:00am Close of Meeting
 
* 11:00am Close of Meeting
  

Revision as of 00:49, 9 January 2013

Board of Directors - January 31, 2013 Meeting

The OpenStack Foundation Board of Directors will meet at 9:0am - 11am on January 16th, 2013. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.

Draft Agenda

  • 9:00-9:10 - Set up and roll call - Alan Clark
  • 9:10 - 9:20 - Election update - Jonathan - Jonathan Bryce
  • 9:20 - 9:35 - Board member introductions - All
  • 9:35 - 10:00 - Executive Director Update - Jonathan
  • 10:00 - 10:10 - foundation-board mailing list set to community Read only
  • 10:10 - 10:20 - Finance Committee - Sean
  • 10:20 - 10:30 - Compensation Committee Update - Alan Clark
  • 10:30 - 10:40 - User Committee Update - Tim Bell
  • 10:40 - 10:50 - Training Committee - Mark Collier
  • 10:50 - 11:00 - Incubation Update Committee Report -
  • 11:00am Close of Meeting

The Secretary will publish official minutes from its meetings once they have been reviewed and approved by the Board.

Action Items

  • Signed Indemnity Agreements (owner: All board members)
  • Directors and Officers Insurance (owner: Jonathan)

Conference call information

TBD