Difference between revisions of "Governance/Foundation/5Nov2017BoardMeeting"
< Governance | Foundation
Alan Clark (talk | contribs) m |
Alan Clark (talk | contribs) (add board 9-11 joint 11 -5pm) |
||
| Line 1: | Line 1: | ||
| − | The OpenStack Board and joint leadership meeting will be held November 5th, | + | The OpenStack Board and joint leadership meeting will be held November 5th, Sydney Australia in the Sydney ICC |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| + | The OpenStack Board will meet from 9am to 11am. The joint leadership meeting will be held from 11am to 5pm. | ||
To join the session: | To join the session: | ||
| Line 16: | Line 12: | ||
#: Session password: This session does not require a password. | #: Session password: This session does not require a password. | ||
| + | == Board Meeting Agenda == | ||
| + | : Chair: Alan Clark, Vice Chair: Lew Tucker | ||
| + | : Executive Director: Jonathan Bryce | ||
| + | : Minutes: Mark Radcliffe | ||
| + | : | ||
| + | :: Non official meeting discussion Channels: | ||
| + | ::* webex chat | ||
| + | ::* IRC: #openstack-board | ||
| + | ::* Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-May7-2017 | ||
| + | : | ||
| + | '''(9:00) Call To Order, Open Session''' | ||
| + | # Agenda Items TBD | ||
| + | '''(11:00) Close of meeting''' | ||
| + | == Leadership Meeting Agenda == | ||
| + | : Chair: Alan Clark, Vice Chair: Lew Tucker | ||
| + | : Chair: Thierry Carrez | ||
| + | : Chair: Edgar Magana | ||
| + | : Executive Director: Jonathan Bryce | ||
| + | '''(11:00) Call To Order, Open Session''' | ||
| + | # Agenda Items TBD | ||
| + | '''(17:00) Close of meeting''' | ||
Revision as of 14:47, 8 August 2017
The OpenStack Board and joint leadership meeting will be held November 5th, Sydney Australia in the Sydney ICC
The OpenStack Board will meet from 9am to 11am. The joint leadership meeting will be held from 11am to 5pm.
To join the session:
- Go to https://openstack.webex.com/openstack/k2/j.php?MTID=t53950a00f714e0e71a4e2aabd8ac9e68
- Enter your name and email address.
- Enter the session password: This session does not require a password.
- Click "Join Now".
- Follow the instructions that appear on your screen.
- Session number: 927 178 747
- Session password: This session does not require a password.
Board Meeting Agenda
- Chair: Alan Clark, Vice Chair: Lew Tucker
- Executive Director: Jonathan Bryce
- Minutes: Mark Radcliffe
-
- Non official meeting discussion Channels:
- webex chat
- IRC: #openstack-board
- Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-May7-2017
- Non official meeting discussion Channels:
(9:00) Call To Order, Open Session
- Agenda Items TBD
(11:00) Close of meeting
Leadership Meeting Agenda
- Chair: Alan Clark, Vice Chair: Lew Tucker
- Chair: Thierry Carrez
- Chair: Edgar Magana
- Executive Director: Jonathan Bryce
(11:00) Call To Order, Open Session
- Agenda Items TBD
(17:00) Close of meeting
