Difference between revisions of "Governance/Foundation/31Jan2013BoardMeeting"
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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. | 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 == | + | == Draft Agenda - Please note that this agenda is a work in progress. == |
* 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 | + | * 9:10 - 9:20 - Election update - 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 - Board Actions |
| − | * 10:10 - 10: | + | ** foundation-board mailing list set to community Read only |
| − | * | + | * 10:10 - 10:50 - Committee Updates |
| − | * | + | ** Legal Affairs Committee - |
| − | * | + | ** Finance Committee - Sean |
| − | * | + | ** Compensation Committee Update - Alan |
| + | ** User Committee Update - Tim Bell | ||
| + | ** Training Committee - Mark Collier | ||
| + | ** Incubation Update Committee - | ||
* 11:00am Close of Meeting | * 11:00am Close of Meeting | ||
Revision as of 21:34, 16 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 - Please note that this agenda is a work in progress.
- 9:00-9:10 - Set up and roll call - Alan Clark
- 9:10 - 9:20 - Election update - Jonathan Bryce
- 9:20 - 9:35 - Board member introductions - All
- 9:35 - 10:00 - Executive Director Update - Jonathan
- 10:00 - 10:10 - Board Actions
- foundation-board mailing list set to community Read only
- 10:10 - 10:50 - Committee Updates
- Legal Affairs Committee -
- Finance Committee - Sean
- Compensation Committee Update - Alan
- User Committee Update - Tim Bell
- Training Committee - Mark Collier
- Incubation Update Committee -
- 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
