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

(Leadership Meeting Agenda)
(Board Meeting Agenda - Tenative)
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::* webex chat
 
::* webex chat
 
::* IRC: #openstack-board
 
::* IRC: #openstack-board
::* Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-May7-2017
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::* Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Nov5-2017
 
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'''(9:00) Call To Order, Open Session'''
 
'''(9:00) Call To Order, Open Session'''

Revision as of 15:05, 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:

  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 - Tenative

Chair: Alan Clark, Vice Chair: Lew Tucker
Executive Director: Jonathan Bryce
Minutes: Mark Radcliffe
Non official meeting discussion Channels:

(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

(10:00) Strategic Discussions

  1. New Projects Under The OpenStack Umbrella - Jonathan
    1. Proposed structure / process

(11:00) Committee Actions and Updates

  1. (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

  1. Agenda Items TBD
  2. Top-5 "help wanted" list review (Thierry, Doug)
  3. Developer satisfaction: a look back at the results of the questions around satisfaction in the PTG survey (Chris D.)

(16:30) Leadership Photo

(17:00) Close of meeting

Evening Event