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

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** Action: Near term for Celiometer and Heat - Mark [[McLoughlin]] as a TC representative
 
** 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: Where we are and the next steps - Tim Bell
 
* 11:00am Close of Meeting
 
* 11:00am Close of Meeting
  

Revision as of 18:47, 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
  • 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: Where we are and the next steps - 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