Governance/Foundation/3Mar2015BoardMeeting

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
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Session number: 924 163 370
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Agenda

Meeting objectives:

* Minutes recorded by Mark Radcliffe

* Timekeeper:

(9:00) Call To Order

Roll Call
Approve minutes from January 28, 2015 board meetings

(9:30)Strategic Discussions

Led by Mark Collier

(12:00)Break for Lunch

(3:00)Workgroup and Committee Reports

(3:00) DefCore - Rob
- https://docs.google.com/document/d/1SKO-eFdlU7DzsgBxVUcP-Z6vQja-AvSlmR2mbD4adZE/edit?usp=sharing
(4:00) Transparency - Sean
(4:30) Committee proposal discussion - Kavit

Executive Session

(5:00) Meeting close (18:00) Board Dinner