Difference between revisions of "Governance/Foundation/6Aug2013BoardMeeting"
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# 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 | ||
Revision as of 17:44, 1 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
- Continued introduction to the intellectual property cooperation proposals
- presentation from Keith Bergelt. Current OIN efforts and proposal
- Legal Affairs committee insights and updates
- Board Workgroups and Committee Updates
- Compensation Committee
- Executive Director mid year review completed
- Next Meeting:
- Monday, November 4th Face to Face meeting Hong Kong
Meeting Minutes
The Secretary will publish official minutes from this meeting once they have been reviewed and approved by the Board.
