Difference between revisions of "Governance/Foundation/5Nov2017BoardMeeting"

Revision as of 03:48, 11 October 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:

1. Go to https://openstack.webex.com/openstack/k2/j.php?MTID=t53950a00f714e0e71a4e2aabd8ac9e68
2. Enter your name and email address.
3. Enter the session password: This session does not require a password.
4. Click "Join Now".
5. 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

(9:00) Call To Order, Open Session

1. Role Call
2. Welcome to the board Tristan Goode, Aptira. Thank you Jessica for your time and contribution to the OpenStack Board
3. Approve the minutes from the 10 October 2017 board meeting

1. 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

1. Agenda Items TBD

(16:30) Leadership Photo

(17:00) Close of meeting