Difference between revisions of "Governance/Foundation/5Dec2017BoardMeeting"
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#: Opportunities For the Board to meet with adjacent open source project boards | #: Opportunities For the Board to meet with adjacent open source project boards | ||
##: LF Open Source Leadership Summit. March 6 - 8, 2018 | ##: LF Open Source Leadership Summit. March 6 - 8, 2018 | ||
Revision as of 01:29, 28 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:
- 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
- Non official meeting discussion Channels:
(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
- Proposed 2018 Board Meeting Schedule
- 4 F2F Meetings at Ptg(s) and Summits
- February 26, Board F2F, 9am - 5pm, Dublin (PTG)
- May 20, Board 9am - 12pm, Joint Leadership 1pm - 5pm, Vancouver Canada (Summit)
- Date TBA, Board F2F (PTG), 9am - 5pm,
- November 12, 9am - 12pm, Joint Leadership 1pm - 5pm, Berlin, Germany (Summit)
- Conference Calls (via webex)
- January 30, 2018 7am - 9am pacific
- April 17, 2018, 1pm - 3pm pacific
- July 17, 2018, 7am - 9am pacific
- December 11, 2018, 1pm - 3pm pacific
(09:00) Meeting Close
