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Governance/Foundation/5Dec2017BoardMeeting

< Governance‎ | Foundation
Revision as of 21:54, 20 November 2017 by Alan Clark (talk | contribs) (Board Meeting Agenda)

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:

(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

  1. Proposed 2018 Board Meeting Schedule

(09:00) Meeting Close