Difference between revisions of "Governance/Foundation/3Mar2015BoardMeeting"

Revision as of 18:50, 20 February 2015

Board of Directors - March 3, 2015 Meeting

The Directors will be meeting F2F in New York City. Meeting time is 6:00 am, Pacific Standard Time (San Francisco, GMT-08:00). Meeting location is the DL Piper building, 1251 Avenue of the Americas.

Due to the limitations of the meeting space, we ask that community members please join by phone rather than in person.

To join the session

Go to https://openstack.webex.com/openstack/k2/j.php?MTID=tbab81437b55bdc7d72590fb78b74638e
Enter your name and email address.
Session number: 924 163 370
Enter the session password: This session does not require a password.
Click "Join Now".
Follow the instructions that appear on your screen.

Agenda

Meeting objectives:

* Minutes recorded by Mark Radcliffe

* Timekeeper:

(9:00) Call To Order

Roll Call
Approve minutes from January 28, 2015 board meetings

Strategic Discussions

Workgroup and Committee Reports

Executive Session

(18:00) Board Dinner

@@ Line 1: / Line 1: @@
 == Board of Directors - March 3, 2015 Meeting ==
-The Board will be meeting F2F in New York City.  Meeting time is 6:00 am, Pacific Standard Time (San Francisco, GMT-08:00).  Due to the limitations of the meeting space, we ask that those who wish to listen, please join by phone rather than in person.
+The Directors will be meeting F2F in New York City.  Meeting time is 6:00 am, Pacific Standard Time (San Francisco, GMT-08:00).
+Meeting location is the DL Piper building, 1251 Avenue of the Americas.
-Meeting location is the DL Piper building, 1251 Avenue of the Americas.
+Due to the limitations of the meeting space, we ask that community members please join by phone rather than in person.
 To join the session
@@ Line 21: / Line 22: @@
 # Roll Call
 # Approve minutes from January 28, 2015 board meetings
+:
+'''Strategic Discussions'''
+:
+'''Workgroup and Committee Reports'''
+:
+'''Executive Session'''
+:
+'''(18:00) Board Dinner'''
 :