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

Revision as of 19:01, 20 November 2017

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

To join the session:

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

Chair: Alan Clark, Vice Chair: Lew Tucker

Executive Director: Jonathan Bryce

Minutes: Mark Radcliffe

Non official meeting discussion Channels:

(7:00) Call To Order, Open Session

(07:10) Executive Director Update

Includes 2018 budget for approval

(08:10) Topics TBD

(09:00) Meeting Close

@@ Line 1: / Line 1: @@
-Agenda will be posted shortly.
+== 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:
+# Go to: https://openstack.webex.com/openstack/k2/j.php?MTID=tab5bc62a1a017353e90a4b6c87a6afd7
+# Enter your name and email address (or registration ID).
+# Enter the session password: This session does not require a password.
+# Click "Join Now".
+# 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'''
+# Roll Call
+# 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'''