Difference between revisions of "Governance/Foundation/3Apr2014BoardMeeting"
< Governance | Foundation
Alan Clark (talk | contribs) m (→Draft Agenda - A work in progress) |
Alan Clark (talk | contribs) m (→Draft Agenda - A work in progress) |
||
| Line 13: | Line 13: | ||
'''2014 Board Priorities''' | '''2014 Board Priorities''' | ||
# The top items for the board to address in 2014 | # The top items for the board to address in 2014 | ||
| + | ## A writeup on an etherpad, so that everyone can directly assist in the effort throughout the meeting. https://etherpad.openstack.org/p/UnofficialBoardWorkSheet | ||
'''April Summit''' | '''April Summit''' | ||
Revision as of 15:03, 3 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
- A writeup on an etherpad, so that everyone can directly assist in the effort throughout the meeting. https://etherpad.openstack.org/p/UnofficialBoardWorkSheet
April Summit
- Summit preparations - Jonathan
- Preparations for a joint Board and TC meeting - Alan
Work Effort Updates
- DefCore - Rob, Joshua
- Drivers Marketplace - Jonathan
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
