Difference between revisions of "Governance/Foundation/5March2019BoardMeeting"
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# OSF Project Confirmation Guidelines - Allison | # OSF Project Confirmation Guidelines - Allison | ||
#: The work effort has completed it's efforts to create a set of guidelines and is asking the board to approved the guidelines. These guidelines are for the board use in confirming OSF projects. | #: The work effort has completed it's efforts to create a set of guidelines and is asking the board to approved the guidelines. These guidelines are for the board use in confirming OSF projects. | ||
| − | #: https://wiki.openstack.org/ | + | #: https://wiki.openstack.org/wiki/Governance/Foundation/OSFProjectConfirmationGuidelines |
Revision as of 20:50, 27 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
Committee and Work Efforts
- OSF Project Confirmation Guidelines - Allison
- The work effort has completed it's efforts to create a set of guidelines and is asking the board to approved the guidelines. These guidelines are for the board use in confirming OSF projects.
- https://wiki.openstack.org/wiki/Governance/Foundation/OSFProjectConfirmationGuidelines
