Governance/Foundation/31Jan2013BoardMeeting
< Governance | Foundation
Board of Directors - January 31, 2013 Meeting
The OpenStack Foundation Board of Directors will meet at 9:0am - 11am on January 16th, 2013. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.
Draft Agenda
- 9:00-9:10 - Set up and roll call - Alan Clark
- 9:10 - 9:20 - Election update - Jonathan - Jonathan Bryce
- 9:20 - 9:35 - Board member introductions - All
- 9:35 - 10:00 - Executive Director Update - Jonathan
- 10:00 - 10:10 - foundation-board mailing list set to community Read only
- 10:10 - 10:20 - Finance Committee - Sean
- 10:20 - 10:30 - Compensation Committee Update - Alan Clark
- 10:30 - 10:40 - User Committee Update - Tim Bell
- 10:40 - 10:50 - Training Committee - Mark Collier
- 10:50 - 11:00 - Incubation Update Committee Report -
- 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