Difference between revisions of "Governance/Foundation/3November2019BoardMeeting"
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| + | '''Project Confirmation''' | ||
| + | # Airship TC will do a “dry run” via a phone call with the board in October and if the board doesn’t vote at that time, they would go back for a formal review at the f2f in November. | ||
| + | ---> | ||
''' Board Committee and Workgroup Topics''' | ''' Board Committee and Workgroup Topics''' | ||
# Interop WG - Egle | # Interop WG - Egle | ||
Revision as of 12:39, 23 September 2019
3 November 2019 OpenStack Joint Leadership Meeting and Board of Directors Meetings
The OpenStack Foundation Board of Directors will meet at 9:00am - 12:00pm Shanghai timezone on 3 November, 2019 at the TBD. Directors may participate at the F2F meeting. We will also attempt to connect Directors and community by conference dial-in.
A combined meeting of the Foundation Leaders will be held from 1:00pm - 5:00pm Shanghai timezone on 3 November, 2019. The Community is welcome to join the meeting at the location TBD.
To join the sessions by phone or computer:
- Videoconference: https://zoom.us/j/9574980705
- International dial-in (audio only): https://zoom.us/zoomconference (conference ID #9574980705)
To join the session by phone only:
- Worldwide dial-in numbers: https://zoom.us/zoomconference
- Meeting ID: 957 498 0705
Meeting Location: TBD
Board Meeting Agenda
- Chair: Alan Clark
- Minutes: Mark Radcliffe
- Executive Director: Jonathan Bryce
-
- Non official meeting discussion Channels:
- Zoom chat
- IRC: #openstack-board
- Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Nov3-2019
- Non official meeting discussion Channels:
(9:00) Call To Order, Open Session
| Board Member Directors (Roll Call) | |||||
|---|---|---|---|---|---|
| Y/N | Platinum Member Directors | Y/N | Gold Member Directors | Y/N | Individual Member Directors |
| Alan Clark | Arkady Kanevsky | Allison Randal | |||
| Andy Cathrow | Clemens Hardewig | ChangBo Guo | |||
| Chris Price | Johan Christenson | Egle Sigler | |||
| Fred Li | Joseph Wang | Monty Taylor | |||
| Ryan Van Wyk | JunWei Liu | Prakash Ramchandran | |||
| Imad Sousou ( Melissa Evers-Hood - Amy) | Ryan Beisner | Shane Wang | |||
| Daniel Becker | Robert Esker | Sean McGinnis | |||
| Ruan HE | Vijoy Pandey | Tim Bell | |||
| OpenStack Staff/Executive Leadership | |
|---|---|
| Y/N | Team |
| Jonathan Bryce | |
| Mark Collier | |
| Thierry Carrez | |
| Claire Massey | |
| Mark Radcliffe | |
- Approve the minutes from the September 10, 2019 board meeting
(09:15) Executive Director Update
Board Committee and Workgroup Topics
- Interop WG - Egle
Additional Topics
(12:00)Close of meeting
'(12:00) Lunch Break
Combined Leadership Meeting
- Chairs:
- Minutes: Mark Radcliffe
- Executive Director: Jonathan Bryce
(13:00) Call To Order, Open Session Introductions
- Call to order
- Introduction of project leadership members (Let's do this within each report)
Project Perspectives
- (13:15) OpenStack Board Update
- (13:30) OpenStack Project TC - Jean-Philippe Evrard
- (14:00) User Committee - Chairs: Amy Marrich, Mohamed Elsakhawy
- (14:30) Kata Project
- (15:00) Break
- (15:15) Zuul Project
- (15:45) Addtional Items
(5:00) End meeting
