Difference between revisions of "Governance/Foundation/5Nov2017BoardMeeting"
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#: Session password: This session does not require a password. | #: Session password: This session does not require a password. | ||
| − | == Board Meeting Agenda == | + | == Board Meeting Agenda - Tenative == |
: Chair: Alan Clark, Vice Chair: Lew Tucker | : Chair: Alan Clark, Vice Chair: Lew Tucker | ||
: Executive Director: Jonathan Bryce | : Executive Director: Jonathan Bryce | ||
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#Approve the minutes from the 10 October 2017 board meeting | #Approve the minutes from the 10 October 2017 board meeting | ||
| − | + | ''' (10:30) Strategic Discussions''' | |
| − | + | #New Projects Under The OpenStack Umbrella - Jonathan | |
| − | # New Projects Under The OpenStack Umbrella - Jonathan | ||
## Proposed structure / process | ## Proposed structure / process | ||
| − | ''' | + | '''(11:30) Committee Actions and Updates''' |
| − | # | + | # (11:30) Membership Committee - Rob, Anni |
| − | + | * New member application | |
| − | + | <!-- | |
#OpenStack Strategy and vision (30 mins) - Chris Price, Kandan | #OpenStack Strategy and vision (30 mins) - Chris Price, Kandan | ||
#: what is meant by strategy and vision and get your feedback on how to broach certain topics. I think the main points Kandan and I have been discussing are incorporated, if subtly and maybe needing further visibility, into a lot of the ongoing dialog and activity on the Board and through the community this year. | #: what is meant by strategy and vision and get your feedback on how to broach certain topics. I think the main points Kandan and I have been discussing are incorporated, if subtly and maybe needing further visibility, into a lot of the ongoing dialog and activity on the Board and through the community this year. | ||
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| − | '''( | + | '''(12:00) Close of meeting''' |
| + | ''' (12:00) Break for Lunch ''' | ||
== Leadership Meeting Agenda == | == Leadership Meeting Agenda == | ||
Revision as of 17:47, 25 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:
- 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 - Tenative
- 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
- Role Call
- Welcome to the board Tristan Goode, Aptira. Thank you Jessica for your time and contribution to the OpenStack Board
- Approve the minutes from the 10 October 2017 board meeting
(10:30) Strategic Discussions
- New Projects Under The OpenStack Umbrella - Jonathan
- Proposed structure / process
(11:30) Committee Actions and Updates
- (11:30) Membership Committee - Rob, Anni
- New member application
(12:00) Close of meeting (12:00) Break for Lunch
Leadership Meeting Agenda
- Chair: Alan Clark, Vice Chair: Lew Tucker
- Chair: Thierry Carrez
- Chair: Edgar Magana
- Executive Director: Jonathan Bryce
(13:00) Call To Order, Open Session
- Agenda Items TBD
(16:30) Leadership Photo
(17:00) Close of meeting
Evening Event
