Governance/Foundation/5March2019BoardMeeting
< Governance | Foundation
Revision as of 17:19, 8 February 2019 by Alan Clark (talk | contribs) (Created page with "== 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 m...")
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
