Jump to: navigation, search

Difference between revisions of "Governance/Foundation/3Apr2014BoardMeeting"

m (Draft Agenda - A work in progress)
(Draft Agenda - A work in progress)
Line 10: Line 10:
 
# Approve minutes from March 4th board meeting
 
# Approve minutes from March 4th board meeting
  
'''2014 Board '''
+
'''2014 Board Priorities''
 
+
# The top items for the board to address in 2014
  
 
'''April Summit'''
 
'''April Summit'''
# Preparations for a joint Board and TC meeting
+
# Summit preparations - Jonathan
 +
# Preparations for a joint Board and TC meeting - Alan

Revision as of 21:57, 20 March 2014

Board of Directors - April 3, 2014 Meeting

The OpenStack Foundation Board of Directors will meet at 12:00pm - 2pm on April 3, 2014. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.

To join the session

Draft Agenda - A work in progress

* Minutes recorded by Mark Radcliffe

Call To Order

  1. Roll Call
  2. Approve minutes from March 4th board meeting

'2014 Board Priorities

  1. The top items for the board to address in 2014

April Summit

  1. Summit preparations - Jonathan
  2. Preparations for a joint Board and TC meeting - Alan