Difference between revisions of "Governance/Foundation/5Nov2017BoardMeeting"
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Revision as of 09:15, 26 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
(10:00) Strategic Discussions
- New Projects Under The OpenStack Umbrella - Jonathan
- Proposed structure / process
(11:00) Committee Actions and Updates
- (11:00) Membership Committee - Rob, Anni
- New member application
(11:30) Board Executive Meeting
(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
- Developer satisfaction: a look back at the results of the questions around satisfaction in the PTG survey (cdent)
(16:30) Leadership Photo
(17:00) Close of meeting
Evening Event
