Governance/Foundation/3Oct2013BoardMeeting

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
2. Approve board minutes from the August 6 board meeting - Alan
3. Board Workgroups and Committee Updates
   1. User Committee - Tim
   2. Election - Todd
4. Open Source policy - Monty

1. Next Meeting:
   1. Monday, November 4th Face to Face meeting Hong Kong
      1. As you make travel plans and meeting plans make sure you are available for 'Breakfast with the Board'
      2. Directors - each of you should have received an email showing your conference registration code.

Meeting Minutes

The Secretary will publish official minutes from this meeting once they have been reviewed and approved by the Board.