Difference between revisions of "Governance/Foundation/3Oct2013BoardMeeting"
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# Enter your name and email address. | # Enter your name and email address. | ||
| − | == | + | == Agenda == |
# Set up and roll call - Alan | # Set up and roll call - Alan | ||
| + | ## New board member introductions | ||
# Approve board minutes from the August 6 board meeting - Alan | # Approve board minutes from the August 6 board meeting - Alan | ||
| + | # Executive Director Report | ||
# Board Workgroups and Committee Updates | # Board Workgroups and Committee Updates | ||
| − | ## | + | ## Election Committee- Todd |
| − | ## | + | ## Transparency WorkGroup - Josh |
| + | ## Spider - Rob/Alan | ||
| + | # Open Source policy - Monty | ||
| + | # Infra Bootcamp Update - Monty | ||
| + | |||
| + | ==Next Meeting(s)== | ||
| + | # Monday, Board Meeting, November 4th, 9:00 am - 4:00 pm, SkyCity Marriott Boardroom | ||
| + | ## Directors - Make sure you register before October 4. | ||
| + | # Wednesday, Breakfast with the Board, November 6, 7:45 am - 8:45 am, Asia-World Expo Hall | ||
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| − | |||
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====Meeting Minutes==== | ====Meeting Minutes==== | ||
The Secretary will publish official minutes from this meeting once they have been reviewed and approved by the Board. | The Secretary will publish official minutes from this meeting once they have been reviewed and approved by the Board. | ||
Latest revision as of 15:40, 3 October 2013
Contents
Board of Directors - October 3, 2013 Meeting
The OpenStack Foundation Board of Directors will hold a conference call from 9:00am PST/1700 UTC - 11:00am PST/1900 UTC on October 3, 2013. The OpenStack Board invites you to participate as an attendee in the following OpenStack board meeting. We will be using WebEx to facilitate the meeting and audio conferencing. To join the session
- Go to https://openstack.webex.com/openstack/k2/j.php?ED=237604132&UID=1675344187&HMAC=9a61e3cfbb34c14e1818c01fb6a4ca0bef9b9e98&RT=MiM0
- Enter your name and email address.
Agenda
- Set up and roll call - Alan
- New board member introductions
- Approve board minutes from the August 6 board meeting - Alan
- Executive Director Report
- Board Workgroups and Committee Updates
- Election Committee- Todd
- Transparency WorkGroup - Josh
- Spider - Rob/Alan
- Open Source policy - Monty
- Infra Bootcamp Update - Monty
Next Meeting(s)
- Monday, Board Meeting, November 4th, 9:00 am - 4:00 pm, SkyCity Marriott Boardroom
- Directors - Make sure you register before October 4.
- Wednesday, Breakfast with the Board, November 6, 7:45 am - 8:45 am, Asia-World Expo Hall
Meeting Minutes
The Secretary will publish official minutes from this meeting once they have been reviewed and approved by the Board.
