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Governance/Foundation/31Jan2013BoardMeeting

Board of Directors - January 31, 2013 Meeting

The OpenStack Foundation Board of Directors will hold a conference call at 9:0am - 11am (Pacific time) 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 - Executive Director 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 -presented by committee member
      • Committee charter approval
  • Finance Committee - Sean
    • Compensation Committee Update - Alan
    • User Committee Update - Tim Bell
    • Training Committee - Mark Collier
    • Incubation Update Committee -
  • 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