Difference between revisions of "Governance/Foundation/3Oct2013BoardMeeting"

Revision as of 22:44, 26 September 2013

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

1. Go to https://openstack.webex.com/openstack/k2/j.php?ED=237604132&UID=1675344187&HMAC=9a61e3cfbb34c14e1818c01fb6a4ca0bef9b9e98&RT=MiM0
2. Enter your name and email address.

Draft Agenda

1. Set up and roll call - Alan
   1. New board member introductions
2. Approve board minutes from the August 6 board meeting - Alan
3. Executive Director Report
4. Board Workgroups and Committee Updates
   1. Legal Affairs Committee
   2. Election - Todd
   3. Spider - Rob/Alan
   4. User Committee - Tim
5. Open Source policy - Monty

Next Meeting(s)

1. 1. Monday, Board Meeting, November 4th, 9:00 am - 4:00 pm, SkyCity Marriott Boardroom
      1. Directors - each of you should have received an email showing your conference registration code.
   2. 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.