Difference between revisions of "Governance/Foundation/3Oct2013BoardMeeting"
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# Approve board minutes from the August 6 board meeting - Alan | # Approve board minutes from the August 6 board meeting - Alan | ||
# Board Workgroups and Committee Updates | # Board Workgroups and Committee Updates | ||
| + | ## Legal Affairs Committee | ||
## Election - Todd | ## Election - Todd | ||
| − | |||
## Spider - Rob/Alan | ## Spider - Rob/Alan | ||
## User Committee - Tim | ## User Committee - Tim | ||
| − | |||
# Open Source policy - Monty | # Open Source policy - Monty | ||
| − | + | ==Next Meeting(s)== | |
| − | ## Monday, November 4th | + | ## Monday, Board Meeting, November 4th, 9:00 am - 4:00 pm, SkyCity Marriott Boardroom |
| − | |||
### Directors - each of you should have received an email showing your conference registration code. | ### Directors - each of you should have received an email showing your conference registration code. | ||
| + | ## Wednesday, Breakfast with the Board, November 6, 7:45 am - 8:45 am, Asia-World Expo Hall | ||
| + | |||
====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. | ||
Revision as of 21:52, 26 September 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.
Draft Agenda
- Set up and roll call - Alan
- New board member introductions
- Approve board minutes from the August 6 board meeting - Alan
- Board Workgroups and Committee Updates
- Legal Affairs Committee
- Election - Todd
- Spider - Rob/Alan
- User Committee - Tim
- Open Source policy - Monty
Next Meeting(s)
- Monday, Board Meeting, November 4th, 9:00 am - 4:00 pm, SkyCity Marriott Boardroom
- Directors - each of you should have received an email showing your conference registration code.
- Wednesday, Breakfast with the Board, November 6, 7:45 am - 8:45 am, Asia-World Expo Hall
- Monday, Board Meeting, November 4th, 9:00 am - 4:00 pm, SkyCity Marriott Boardroom
Meeting Minutes
The Secretary will publish official minutes from this meeting once they have been reviewed and approved by the Board.
