Governance/Foundation/5March2019BoardMeeting

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:

1. https://zoom.us/j/9574980705

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

(13:00) Call To Order, Open Session

1. Reminder to mute when not speaking (we don't have the advanced controls that were previously available)
2. Roll Call
3. 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

1. Board Approval: 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

2. Compensation Committee - Alan

   2019 Executive Director Metrics report from the committee