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

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== 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 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.
 
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.
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** foundation-board mailing list set to community read-only
 
** foundation-board mailing list set to community read-only
 
* 10:55am Close of Meeting
 
* 10:55am Close of Meeting
* Next Meeting: [[12Feb2013BoardMeeting|February 12, San Francisco, F2F, 10am - 5pm pacific]]
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* Next Meeting: [[Governance/Foundation/12Feb2013BoardMeeting|February 12, San Francisco, F2F, 10am - 5pm pacific]]
  
 
The Secretary will publish official minutes from its meetings once they have been reviewed and approved by the Board.
 
The Secretary will publish official minutes from its meetings once they have been reviewed and approved by the Board.

Latest revision as of 23:29, 17 February 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 - 9:25 -New Board member introductions -Nick Barcet, Lauren Sell, Mark McLoughlin, Devin Carlen
  • 9:25 - 9:50 - Management Update - Jonathan
  • 9:50 - 10:30 Committee actions and committee member updates
    • Legal Affairs Committee
      • Action: Committee charter approval - Alice King
  • Training Working Group Update- 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
  • Compensation and Finance Committee member up for 2013
  • 10:30 - 10:55 - Executive Session
    • 2 items
  • Time Permitting
    • foundation-board mailing list set to community read-only
  • 10:55am Close of Meeting
  • Next Meeting: February 12, San Francisco, F2F, 10am - 5pm pacific

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


To join the session


To join the session by phone only.