Difference between revisions of "Governance/Foundation/31Jan2013BoardMeeting"
< Governance | Foundation
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== Draft Agenda - Please note that this agenda is a work in progress. == | == 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: | + | * 9:10 - 9:25 -New Board member introductions -Nick Barcet, Lauren Sell, Mark [[McLoughlin]], Devin Carlen |
| − | + | * 9:25 - 9:50 - Management Update - Jonathan | |
| − | * 9: | + | * 9:50 - 10:30 Committee actions and committee member updates |
| − | * | ||
| − | |||
| − | |||
** Legal Affairs Committee | ** Legal Affairs Committee | ||
*** Action: Committee charter approval - presented by committee member | *** Action: Committee charter approval - presented by committee member | ||
| − | |||
| − | |||
* Training Working Group | * Training Working Group | ||
** Action: Approve: Workgroup direction - Mark Collier | ** Action: Approve: Workgroup direction - Mark Collier | ||
* Incubation Update Committee | * Incubation Update Committee | ||
| − | ** Action: Near term for Celiometer and Heat - Mark | + | ** Action: Near term for Celiometer and Heat - Mark McLoughlin as a TC representative |
* Finance Committee - Sean | * Finance Committee - Sean | ||
** User Committee | ** User Committee | ||
*** Update: Where we are and the next steps - Tim Bell | *** Update: Where we are and the next steps - Tim Bell | ||
| − | * | + | * Compensation and Finance Committee member changes 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 | ||
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. | ||
Revision as of 21:28, 25 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 - 9:25 -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 - presented by committee member
- Legal Affairs Committee
- 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
- User Committee
- Compensation and Finance Committee member changes 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
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
