Difference between revisions of "Governance/Foundation/6Aug2013BoardMeeting"
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== Agenda == | == Agenda == | ||
# Set up and roll call - Alan | # Set up and roll call - Alan | ||
| + | # Approve board minutes from the June 27 board meeting - Alan | ||
# Continued introduction to the intellectual property cooperation proposals | # Continued introduction to the intellectual property cooperation proposals | ||
## presentation from Keith Bergelt. Current OIN efforts and proposal | ## presentation from Keith Bergelt. Current OIN efforts and proposal | ||
| − | ## Legal Affairs committee insights and updates | + | ### presentation slides: https://wiki.openstack.org/w/images/1/10/20130806OIN_Presentation_To_The_Open_Stack_Board.pdf |
| + | ## Legal Affairs committee insights and updates - Van | ||
# Board Workgroups and Committee Updates | # Board Workgroups and Committee Updates | ||
| − | ## | + | ## Training - Jonathan |
| − | ## Compensation Committee | + | ## User Group - Tim |
| − | ### Executive Director mid year review completed | + | ## Core - (Spider) - Rob & Alan |
| + | ### Graphic presented during the meeting: http://robhirschfeld.com/?attachment_id=2452 | ||
| + | ## Election - Todd | ||
| + | ## Membership team - Simon | ||
| + | ## Compensation Committee - Alan | ||
| + | ### Executive Director mid year review completed, see August 5 email to the board | ||
| + | |||
| + | # Next Meeting: | ||
| + | ## October 3, 9am - 11am pacific, webex conference call | ||
| + | ### Poll results (http://doodle.com/dqzrh57dsiy7ih3w) | ||
| + | ## Monday, November 4th Face to Face meeting Hong Kong | ||
| + | ### As you make travel plans and meeting plans make sure you are available for 'Breakfast with the Board' | ||
| + | ### Directors - each of you should have received an email showing your conference registration code. | ||
| + | |||
| + | |||
| + | ====Meeting Minutes==== | ||
| + | The Secretary will publish official minutes from this meeting once they have been reviewed and approved by the Board. | ||
Latest revision as of 20:55, 6 August 2013
Board of Directors - August 6, 2013 Meeting
The OpenStack Foundation Board of Directors will hold a conference call from 9:00am PST/1700 UTC - 11:00am PST/1900 UTC on August 6, 2013.
To join the session 1. Go to https://openstack.webex.com/openstack/k2/j.php?ED=21410163&UID=63072083&HMAC=9636896c068c6af7546174443ed028b9081930bb&RT=MiM0 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: 496 198 592
Agenda
- Set up and roll call - Alan
- Approve board minutes from the June 27 board meeting - Alan
- Continued introduction to the intellectual property cooperation proposals
- presentation from Keith Bergelt. Current OIN efforts and proposal
- Legal Affairs committee insights and updates - Van
- Board Workgroups and Committee Updates
- Training - Jonathan
- User Group - Tim
- Core - (Spider) - Rob & Alan
- Graphic presented during the meeting: http://robhirschfeld.com/?attachment_id=2452
- Election - Todd
- Membership team - Simon
- Compensation Committee - Alan
- Executive Director mid year review completed, see August 5 email to the board
- Next Meeting:
- October 3, 9am - 11am pacific, webex conference call
- Poll results (http://doodle.com/dqzrh57dsiy7ih3w)
- Monday, November 4th Face to Face meeting Hong Kong
- As you make travel plans and meeting plans make sure you are available for 'Breakfast with the Board'
- Directors - each of you should have received an email showing your conference registration code.
- October 3, 9am - 11am pacific, webex conference call
Meeting Minutes
The Secretary will publish official minutes from this meeting once they have been reviewed and approved by the Board.
