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

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== Draft Agenda - A work in progress==
 
== Draft Agenda - A work in progress==
 
:  * Minutes recorded by Mark Radcliffe
 
:  * Minutes recorded by Mark Radcliffe
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'''Call To Order'''
 
'''Call To Order'''
 
# Roll Call
 
# Roll Call
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# Summit preparations - Jonathan
 
# Summit preparations - Jonathan
 
# Preparations for a joint Board and TC meeting - Alan
 
# Preparations for a joint Board and TC meeting - Alan
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'''Work Effort Updates'''
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Revision as of 01:48, 2 April 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

Work Effort Updates