Difference between revisions of "Governance/Foundation/31Jan2013BoardMeeting"
< Governance | Foundation
(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 - | + | * 10:10 - 10:20 - Finance Committee - Sean |
− | * 10:20 - 10:30 - | + | * 10:20 - 10:30 - Compensation Committee Update - Alan Clark |
− | * 10:30 - 10:40 - | + | * 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