Difference between revisions of "Governance/Foundation/31Jan2013BoardMeeting"
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** foundation-board mailing list set to community read-only | ** foundation-board mailing list set to community read-only | ||
* 10:10 - 10:50 - Committee actions and committee member updates | * 10:10 - 10:50 - Committee actions and committee member updates | ||
| − | ** Legal Affairs Committee - presented by committee member | + | ** Legal Affairs Committee |
| − | *** Committee | + | *** Action: Committee charter approval - presented by committee member |
| + | * Compensation Committee | ||
| + | ** Action: Executive Director 2012 Compensation Approval - Alan | ||
| + | * Training Working Group | ||
| + | ** Action: Approve: Workgroup direction - Mark Collier | ||
| + | * Incubation Update Committee | ||
| + | ** Action: Near term for Celiometer and Heat - Mark [[McLoughlin]] as a TC representative | ||
* Finance Committee - Sean | * Finance Committee - Sean | ||
| − | |||
** User Committee Update - Tim Bell | ** User Committee Update - Tim Bell | ||
| − | |||
| − | |||
* 11:00am Close of Meeting | * 11:00am Close of Meeting | ||
Revision as of 18:26, 24 January 2013
Board of Directors - January 31, 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 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 - Management 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
- Action: Committee charter approval - presented by committee member
- Legal Affairs Committee
- Compensation Committee
- Action: Executive Director 2012 Compensation Approval - Alan
- Training Working Group
- Action: Approve: Workgroup direction - Mark Collier
- Incubation Update Committee
- Action: Near term for Celiometer and Heat - Mark McLoughlin as a TC representative
- Finance Committee - Sean
- User Committee Update - Tim Bell
- 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
