Difference between revisions of "Governance/Foundation/31Jan2013BoardMeeting"
< Governance | Foundation
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__NOTOC__ | __NOTOC__ | ||
== Board of Directors - January 31, 2013 Meeting == | == Board of Directors - January 31, 2013 Meeting == | ||
| − | The OpenStack Foundation Board of Directors will hold a conference call at 9:0am - 11am on January | + | The OpenStack Foundation Board of Directors will hold a conference call at 9:0am - 11am (Pacific time) on January 31st, 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. == | == Draft Agenda - Please note that this agenda is a work in progress. == | ||
| Line 10: | Line 10: | ||
* 10:00 - 10:10 - Board Actions | * 10:00 - 10:10 - Board Actions | ||
** foundation-board mailing list set to community Read only | ** foundation-board mailing list set to community Read only | ||
| − | * 10:10 - 10:50 - Committee | + | * 10:10 - 10:50 - Committee actions and committee member updates |
** Legal Affairs Committee -presented by committee member | ** Legal Affairs Committee -presented by committee member | ||
*** Committee charter approval | *** Committee charter approval | ||
Revision as of 22:15, 19 January 2013
Board of Directors - January 31, 2013 Meeting
The OpenStack Foundation Board of Directors will hold a conference call at 9:0am - 11am (Pacific time) on January 31st, 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 actions and committee member updates
- Legal Affairs Committee -presented by committee member
- Committee charter approval
- Legal Affairs Committee -presented by committee member
- 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
