Governance/Foundation/3Dec2015BoardMeeting

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

1. Go to https://openstack.webex.com/openstack/k2/j.php?MTID=tf6f09889712850be4d9a498f8fe9b217
2. Enter your name and email address.
3. Session number: 923 304 327
4. Enter the session password: This session does not require a password.
5. Click "Join Now".
6. Follow the instructions that appear on your screen.

Draft Board Meeting Agenda

* Chair: Alan Clark

* Minutes: Mark Radcliffe

(12:00) Call To Order, Open Session

1. Roll Call
2. Thank you and best wishes to Simon Anderson for his time and effort, continued support and contributions to the OpenStack Board efforts.
3. Welcome to Jonathan LaCour as Gold Member Director for the OpenStack Board.
4. Approve minutes from October 26, 2015 board meeting

(12:20) Committee Actions and Updates

1. (12:20) DefCore - Egle, Rob. Document to help with the discussion: For interoperability reasons, should certified OpenStack powered compute clouds be required to boot a Linux VM? (google doc).
2. (13:00) New Member Committee - Alan

(13:10) Strategic Discussions

1. (13:10) OIN proposal, slides: File:OINprposal.pdf- Tsugikazu Shibata