Difference between revisions of "Governance/Foundation/5March2019BoardMeeting"
< Governance | Foundation
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#(13:10) Welcome to the new board members. | #(13:10) Welcome to the new board members. | ||
| − | #: Thank you and best wishes to Directors Mark Baker for his time and effort, continued support and contributions to the OpenStack Board efforts. | + | #: Thank you and best wishes to Directors Brian Stein, Mark Baker for his time and effort, continued support and contributions to the OpenStack Board efforts. |
| − | #: Welcome to Ryan Beisner (Gold Director) (1 minute introductions) | + | #: Welcome to Andy Cathrow (Platinum) Ryan Beisner (Gold Director) (1 minute introductions) |
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|Y || ChangBo Guo | |Y || ChangBo Guo | ||
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| − | |N|| | + | |N|| Andy Cathrow |
|Y || Johan Christenson | |Y || Johan Christenson | ||
|Y || Egle Sigler | |Y || Egle Sigler | ||
Revision as of 21:59, 20 February 2019
Board of Directors - March 5, 2019 Meeting
The OpenStack Foundation Board of Directors will meet at 1:00pm - 3:00pm Pacific Standard Time on March 5, 2019. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.
To join the session:
Board Meeting Agenda
- Chair: Alan Clark
- Minutes: Mark Radcliffe
- Executive Director: Jonathan Bryce
-
- Non official meeting discussion Channels:
- Zoom chat
- IRC: #openstack-board
- Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-March5-2019
- Non official meeting discussion Channels:
(13:00) Call To Order, Open Session
- Reminder to mute when not speaking (we don't have the advanced controls that were previously available)
- Roll Call
- Approve minutes from January 29, 2019 board meeting
- Action: Alan to post approved minutes to the wiki
Board Roll Call
Agenda TBD
