Difference between revisions of "Governance/Foundation/5Dec2017BoardMeeting"

Revision as of 19:43, 20 November 2017

Board of Directors - December 5, 2017 Meeting

The OpenStack Foundation Board of Directors will meet at 7:00am - 9:00am, pacific via webex on December 5, 2017.

To join the session:

1. Go to: https://openstack.webex.com/openstack/k2/j.php?MTID=tab5bc62a1a017353e90a4b6c87a6afd7
2. Enter your name and email address (or registration ID).
3. Enter the session password: This session does not require a password.
4. Click "Join Now".
5. Follow the instructions that appear on your screen.

Board Meeting Agenda

Chair: Alan Clark, Vice Chair: Lew Tucker

Executive Director: Jonathan Bryce

Minutes: Mark Radcliffe

Non official meeting discussion Channels:

• webex chat
• IRC: #openstack-board
• Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Dec5-2017

(7:00) Call To Order, Open Session

1. Roll Call
2. Approve minutes from November 5, 2017 board meeting

(07:10) Executive Director Update

Includes 2018 budget for approval

(08:10) Topics TBD

(09:00) Meeting Close