Difference between revisions of "Governance/Foundation/3Dec2015BoardMeeting"
< Governance | Foundation
Alan Clark (talk | contribs) m (→Board Meeting Agenda) |
Alan Clark (talk | contribs) m (→Draft Board Meeting Agenda) |
||
| Line 9: | Line 9: | ||
(12:00) '''Call To Order, Open Session''' | (12:00) '''Call To Order, Open Session''' | ||
# Roll Call | # Roll Call | ||
| + | # Thank you and best wishes to Simon Anderson for his time and effort, continued support and contributions to the OpenStack Board efforts. | ||
| + | # Welcome to Jonathan LaCour as Gold Member Director for the OpenStack Board. | ||
# Approve minutes from October 26, 2015 board meeting | # Approve minutes from October 26, 2015 board meeting | ||
(12:20) '''Committee Actions and Updates''' | (12:20) '''Committee Actions and Updates''' | ||
| − | + | # (12:20) DefCore - Egle, Rob | |
| − | + | # (13:00) New Member Committee - Alan | |
| − | + | ||
| − | + | '''(13:10) Strategic Discussions''' | |
| − | + | # (13:10) OIN proposal - Tsugikazu Shibata | |
| − | |||
Revision as of 21:38, 29 November 2015
Board of Directors - December 3, 2015 Meeting
The OpenStack Foundation Board of Directors will meet at 12:00pm - 2pm Pacific Standard Time on December 3, 2015. To join the session
Draft Board Meeting Agenda
- * Chair: Alan Clark
- * Minutes: Mark Radcliffe
(12:00) Call To Order, Open Session
- Roll Call
- Thank you and best wishes to Simon Anderson for his time and effort, continued support and contributions to the OpenStack Board efforts.
- Welcome to Jonathan LaCour as Gold Member Director for the OpenStack Board.
- Approve minutes from October 26, 2015 board meeting
(12:20) Committee Actions and Updates
- (12:20) DefCore - Egle, Rob
- (13:00) New Member Committee - Alan
(13:10) Strategic Discussions
- (13:10) OIN proposal - Tsugikazu Shibata
