Difference between revisions of "Governance/Foundation/3Apr2014BoardMeeting"
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'''Work Effort Updates''' | '''Work Effort Updates''' | ||
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| + | '''Reminders''' | ||
| + | * May 11 Board meeting 9:00am - 2:30pm Atlanta | ||
| + | * May 11 Joint meeting 3:00 - 5:00 pm Atlanta | ||
| + | * May 14 Breakfast with the Board 7:30am Atlanta | ||
Revision as of 17:23, 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
- Roll Call
- Approve minutes from March 4th board meeting
2014 Board Priorities
- The top items for the board to address in 2014
April Summit
- Summit preparations - Jonathan
- Preparations for a joint Board and TC meeting - Alan
Work Effort Updates
Reminders
- May 11 Board meeting 9:00am - 2:30pm Atlanta
- May 11 Joint meeting 3:00 - 5:00 pm Atlanta
- May 14 Breakfast with the Board 7:30am Atlanta
